| Company Name | RNR Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09519828 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2015(9 years ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Edwin Ralph Brooker |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2016(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Quay House Sankey Street Warrington WA1 1NN |
| Director Name | Robert Denning |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Crescent Road Hale WA15 9NA |
| Director Name | Ross Fraser |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Share Holder |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stamford Park Road Altrincham WA15 9EH |
| Director Name | Mr Nathan Thrower |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Longridge Knutsford WA16 6PD |
| Secretary Name | Ross Fraser |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Stamford Park Road Altrincham WA15 9EH |
Location
| Registered Address | Bank Quay House Sankey Street Warrington WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 April 2017 | Termination of appointment of Nathan Thrower as a director on 31 March 2017 (1 page) |
|---|---|
| 22 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 December 2016 | Appointment of Mr Edwin Ralph Brooker as a director on 14 September 2016 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Registered office address changed from C/O Simply Instruct - Office 4 Suite 6B Office 4 Suite 6B the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR England to Bank Quay House Sankey Street Warrington WA1 1NN on 4 April 2016 (1 page) |
| 12 January 2016 | Termination of appointment of a director (1 page) |
| 10 January 2016 | Termination of appointment of Ross Fraser as a director on 1 September 2015 (1 page) |
| 10 January 2016 | Termination of appointment of Robert Denning as a director on 15 July 2015 (1 page) |
| 18 November 2015 | Director's details changed for Nathan Thrower on 1 July 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Ross Fraser on 1 October 2015 (2 pages) |
| 15 September 2015 | Termination of appointment of Ross Fraser as a secretary on 1 September 2015 (1 page) |
| 15 September 2015 | Termination of appointment of Ross Fraser as a secretary on 1 September 2015 (1 page) |
| 1 July 2015 | Registered office address changed from C/O Rnr Group 15 Stamford Park Road Altrincham Cheshire WA15 9EH England to C/O Simply Instruct - Office 4 Suite 6B Office 4 Suite 6B the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from C/O Rnr Group 15 Stamford Park Road Altrincham Cheshire WA15 9EH England to C/O Simply Instruct - Office 4 Suite 6B Office 4 Suite 6B the Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR on 1 July 2015 (1 page) |
| 12 June 2015 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to C/O Rnr Group 15 Stamford Park Road Altrincham Cheshire WA15 9EH on 12 June 2015 (1 page) |
| 31 March 2015 | Incorporation Statement of capital on 2015-03-31
|