RENARD RESOURCES LIMITED
Company Number 03194618
Status
Liquidation
Incorporated
May 3, 1996
Entity Type
Ltd
Registered Office
Merchants Farm
Tetbury
GL8 8RP
7810978200
Previous Names
FORUM 155 LIMITED
Ceased on Oct 28, 1996
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2021
Next Accounts Due
Overdue Alert
Jun 30, 2023
Confirmation Statement
Overdue Alert
Feb 15, 2023
Registry Status
Live Synced
Corporate Intelligence Summary
RENARD RESOURCES LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #03194618, this organization has been active since May 1996. Primarily in the 78109 sector, the business maintains its official headquarters at Merchants Farm. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Mar 30, 2022
Accounts
Mar 9, 2022
Confirmation Statement
Mar 1, 2022
Officers
Mar 2, 2021
Accounts
Feb 26, 2021
Confirmation Statement
Feb 4, 2021
Officers
Jan 14, 2021
Officers
Jan 14, 2021
Address
Nov 6, 2020
Accounts
Apr 7, 2020
Confirmation Statement
Feb 11, 2020
Persons With Significant Control
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Officers
Mar 20, 2019
Resolution
Mar 13, 2019
Capital
Mar 12, 2019
Persons With Significant Control
Mar 7, 2019
Persons With Significant Control
Mar 7, 2019
Persons With Significant Control
Mar 7, 2019
Confirmation Statement
Feb 20, 2019
Accounts
Dec 6, 2018
Accounts
Jun 20, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Renard Resources Trustee Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Phillipa Mary Neel
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Alastair Graham Singleton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Juliet Anne Fenton
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
14%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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