Rendel Limited

Company Name	Rendel Limited
Company Status	Active
Company Number	09356676
Category	Private Limited Company
Incorporation Date	16 December 2014(9 years, 4 months ago)
Previous Name	Shellco 143 Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42120	Construction of railways and underground railways
SIC 42130	Construction of bridges and tunnels
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Christophe Blanc
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	20 May 2015(5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue Des Deux Gares 92500 Rueil-Malmaison Paris France

Director Name	Mr Vardaman Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 May 2015(5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Mr Yves Metz
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	20 May 2015(5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue Des Deux Gares 92500 Rueil-Malmaison Paris France

Director Name	Mr Marc Demaria-Martin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 May 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Finance Director
Country of Residence	France
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Mr Daniel Squires
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	200 Great Dover Street London SE1 4YB

Director Name	Mr Nigel Stuart Bell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O High-Point Rendel Group Limited 61 Southwark S London SE1 1SA

Director Name	Sir Alan Cockshaw
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O High-Point Rendel Group Limited 61 Southwark S London SE1 1SA

Director Name	Mr Kelvin William Thomas Hingley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O High-Point Rendel Group Limited 61 Southwark S London SE1 1SA

Director Name	Mr Charles Culbert
Date of Birth	August 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2015(5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	168/172 Boulevard De Verdun 92400 Courbevoie France

Contact

Website	hprworld.com

Location

Registered Address	200 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1.8m at £1	Ingerop Engineering 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

14 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 December 2019 (31 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 September 2019	Withdrawal of a person with significant control statement on 30 September 2019 (2 pages)
12 March 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
25 June 2018	Notification of Ingerop as a person with significant control on 6 April 2016 (1 page)
1 May 2018	Appointment of Mr Marc Demaria-Martin as a director on 1 May 2018 (2 pages)
1 May 2018	Appointment of Mr Daniel Squires as a director on 1 May 2018 (2 pages)
23 March 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
21 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
20 April 2017	Full accounts made up to 31 December 2016 (27 pages)
20 April 2017	Full accounts made up to 31 December 2016 (27 pages)
11 April 2017	Director's details changed for Mr Yves Metz on 1 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Christophe Blanc on 1 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Christophe Blanc on 1 April 2017 (2 pages)
11 April 2017	Director's details changed for Mr Yves Metz on 1 April 2017 (2 pages)
19 January 2017	Auditor's resignation (1 page)
19 January 2017	Auditor's resignation (1 page)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Charles Culbert as a director on 24 November 2016 (1 page)
7 December 2016	Termination of appointment of Charles Culbert as a director on 24 November 2016 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (23 pages)
26 September 2016	Full accounts made up to 31 December 2015 (23 pages)
5 July 2016	Registered office address changed from 61 Southwark Street London SE1 1SA England to 200 Great Dover Street London SE1 4YB on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 61 Southwark Street London SE1 1SA England to 200 Great Dover Street London SE1 4YB on 5 July 2016 (1 page)
1 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,775,000 (6 pages)
1 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,775,000 (6 pages)
28 May 2015	Registered office address changed from C/O High-Point Rendel Group Limited 61 Southwark Street London SE1 1SA United Kingdom to 61 Southwark Street London SE1 1SA on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from C/O High-Point Rendel Group Limited 61 Southwark Street London SE1 1SA United Kingdom to 61 Southwark Street London SE1 1SA on 28 May 2015 (1 page)
21 May 2015	Appointment of Mr Vardaman Jones as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Charles Culbert as a director on 20 May 2015 (2 pages)
21 May 2015	Termination of appointment of Nigel Stuart Bell as a director on 20 May 2015 (1 page)
21 May 2015	Termination of appointment of Kelvin William Thomas Hingley as a director on 20 May 2015 (1 page)
21 May 2015	Appointment of Mr Vardaman Jones as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Christophe Blanc as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Christophe Blanc as a director on 20 May 2015 (2 pages)
21 May 2015	Termination of appointment of Alan Cockshaw as a director on 20 May 2015 (1 page)
21 May 2015	Termination of appointment of Alan Cockshaw as a director on 20 May 2015 (1 page)
21 May 2015	Appointment of Mr Charles Culbert as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Yves Metz as a director on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Yves Metz as a director on 20 May 2015 (2 pages)
21 May 2015	Termination of appointment of Nigel Stuart Bell as a director on 20 May 2015 (1 page)
21 May 2015	Termination of appointment of Kelvin William Thomas Hingley as a director on 20 May 2015 (1 page)
17 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,775,000.00 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,775,000.00 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 1,775,000.00 (4 pages)
16 February 2015	Company name changed shellco 143 LIMITED\certificate issued on 16/02/15 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
16 February 2015	Change of name notice (2 pages)
16 February 2015	Company name changed shellco 143 LIMITED\certificate issued on 16/02/15 RES15 ‐ Change company name resolution on 2015-02-04 (2 pages)
16 February 2015	Change of name notice (2 pages)
16 December 2014	Incorporation (20 pages)
16 December 2014	Incorporation (20 pages)

Rendel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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