| Company Name | RNR Impex Limited |
|---|---|
| Directors | Patrick Feeny and Sadiki Mohamed |
| Company Status | Active |
| Company Number | 11679750 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2018(5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mr Patrick Feeny |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2021(3 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 195 Philip Lane London N15 4HQ |
| Director Name | Mr Sadiki Mohamed |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Nationality | Moroccan |
| Status | Current |
| Appointed | 01 February 2024(5 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Balfour Place London W1K 2AU |
| Director Name | Mrs Nadia Aounallah |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Netley Road Brentford London TW8 0SH |
| Director Name | Mr Larbi Sefiani |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 15 January 2021(2 years, 2 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 20 December 2021) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Unit 11 Dominion Road Main Industrial Estate Southall UB2 5DP |
| Director Name | Mr Larbi Sefiani |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 01 March 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 January 2024) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 5 Balfour Place London W1K 2AU |
Location
| Registered Address | 5 Balfour Place London W1K 2AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 19 December 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 17 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 17 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 23 March 2022 | Appointment of Mr Larbi Sefiani as a director on 1 March 2022 (2 pages) |
| 23 March 2022 | Registered office address changed from Dudely House 169 Piccadilly Mayfair London W1J 9EH England to 5 Balfour Place London W1K 2AU on 23 March 2022 (1 page) |
| 17 February 2022 | Termination of appointment of Larbi Sefiani as a director on 20 December 2021 (1 page) |
| 17 February 2022 | Appointment of Mr Patrick Feeny as a director on 11 December 2021 (2 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with updates (3 pages) |
| 2 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 31 January 2021 | Registered office address changed from Unit 11 Dominion Road Maina Industrial Estate Southall UB2 5DP England to Dudely House 169 Piccadilly Mayfair London W1J 9EH on 31 January 2021 (1 page) |
| 25 January 2021 | Cessation of Nadia Aounallah as a person with significant control on 15 January 2021 (1 page) |
| 25 January 2021 | Registered office address changed from 23 Netley Road Brentford London TW8 0SH United Kingdom to Unit 11 Dominion Road Maina Industrial Estate Southall UB2 5DP on 25 January 2021 (1 page) |
| 25 January 2021 | Appointment of Mr Larbi Sefiani as a director on 15 January 2021 (2 pages) |
| 25 January 2021 | Termination of appointment of Nadia Aounallah as a director on 15 January 2021 (1 page) |
| 25 January 2021 | Notification of Larbi Sefiani as a person with significant control on 15 January 2021 (2 pages) |
| 1 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 4 September 2019 | Registered office address changed from 193 Philip Lane London N15 4HQ United Kingdom to 23 Netley Road Brentford London TW8 0SH on 4 September 2019 (2 pages) |
| 15 November 2018 | Incorporation Statement of capital on 2018-11-15
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