Ms Rendplast Ltd (number 08361496) is a private limited company created on 2013-01-15 in England. The firm is registered at 2 Cresswell Crescent, Walsall WS3 2UW. Having undergone a change in 2015-03-10, the previous name the company utilized was Michal Szymkowiak Limited. Ms Rendplast Ltd operates SIC code: 43390 - "other building completion and finishing".
Company details
| Name | Ms Rendplast Ltd |
| Number | 08361496 |
| Date of Incorporation: | 15th January 2013 |
| End of financial year: | 31 March |
| Address: | 2 Cresswell Crescent, Walsall, WS3 2UW |
| SIC code: |
43390 - Other building completion and finishing |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Michal S. (in the company from 15 January 2013). The Companies House indexes 2 persons of significant control, namely: Marzena G. has 1/2 or less of shares, 1/2 or less of voting rights, Michal S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 3,148 | 2,559 | 4,390 | 4,591 | 8,396 | 24,823 | 26,918 | 56,021 | 37,760 | 43,315 |
| Fixed Assets | - | - | - | 1,500 | 10,764 | 7,823 | 4,882 | 13,760 | 10,320 | 16,024 |
| Total Assets Less Current Liabilities | -592 | -287 | 66 | 66 | 8,166 | 18,398 | 14,447 | 61,117 | 37,210 | 39,972 |
| Number Shares Allotted | - | - | - | 1 | - | - | - | - | - | - |
| Shareholder Funds | -592 | -287 | 66 | 66 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 1,500 | - | - | - | - | - | - |
People with significant control
Marzena G.
27 March 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michal S.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 1st March 2024 filed on: 4th, March 2024 | confirmation statement |
Free Download
(3 pages)
|