Company information:
Renoir Marine Limited (No: 06414928)
Address: FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 11-Jan-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: KAREN LESLEY CALLADINE ( DOB: Oct-1977 From: Apr-2018 )
Current Director: KAREN LESLEY CALLADINE ( DOB: Oct-1977 From: Apr-2018 )
Current Director: KAREN LESLEY CALLADINE ( DOB: Oct-1977 From: Apr-2018 )
Current Director: EQ1 LIMITED ( From: Dec-2019 )
Current Director: PETER NICHOLAS DAVID SHEFFORD ( DOB: Aug-1963 From: Apr-2024 )
Current Secretary: EQUIOM CORPORATE SERVICES LIMITED ( From: Nov-2017 )
Resigned Director: LOUISE MARGARET BRERETON ( From: Dec-2017 To: Apr-2018 )
Resigned Director: KAREN LESLEY CALLADINE ( DOB: Oct-1977 From: Apr-2018 To: Nov-2021 )
Resigned Director: ANDREW HEGGS ( DOB: Oct-1980 From: Jul-2023 To: Apr-2024 )
Resigned Director: ROBERT CHRISTOPHER CHARLES HOLE ( DOB: Mar-1950 From: Sep-2008 To: Dec-2013 )
Resigned Director: TIMOTHY CLIVE EARDLEY JOYCE ( DOB: Aug-1966 From: Sep-2008 To: Nov-2017 )
Resigned Director: EDWARD HILTON LEIGH ( DOB: Dec-1973 From: Nov-2017 To: Dec-2019 )
Resigned Director: NADINE JANE MROCH ( DOB: May-1967 From: Sep-2008 To: Nov-2017 )
Resigned Director: PERSEUS LIMITED ( From: Nov-2007 To: Sep-2008 )
Resigned Director: POLARIS LIMITED ( From: Nov-2007 To: Sep-2008 )
Resigned Director: DARRYL RALPH SHARMAN ( DOB: Sep-1968 From: Sep-2008 To: Nov-2017 )
Resigned Director: CHRISTOPHER LEE TOUGH ( DOB: Jun-1970 From: Dec-2013 To: Nov-2017 )
Resigned Director: LISA MARIE WARD ( From: Nov-2017 To: Dec-2017 )
Resigned Director: JOEL DAVID WATERHOUSE ( DOB: Jun-1991 From: Dec-2019 To: Nov-2021 )
Resigned Director: JOEL DAVID WATERHOUSE ( DOB: Jun-1991 From: Apr-2022 To: Jul-2023 )
Resigned Secretary: PLAIDERIE CORPORATE SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2017 )
Persons of Significant Control:
Renata Zoppas, Milan, Italy, 20121: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 453,142 | 201,137 | 453142.0,201137.0 |
| Current assets | 53,696 | 139,117 | 53696.0,139117.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 53,299 | 136,455 | 53299.0,136455.0 |
| Total assets less current liabilities | 506,441 | 337,592 | 506441.0,337592.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | -9,440,889 | -11,568,209 | -9440889.0,-11568209.0 |
| Equity / share capital and reserves | -9,440,889 | -11,568,209 | -9440889.0,-11568209.0 |