Introduction
Watch Company
R
RENDELL INTERNATIONAL LIMITED
RENDELL INTERNATIONAL LIMITED is an active company incorporated on 23 March 2000 with the registered office located in Lytham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RENDELL INTERNATIONAL LIMITED was registered 26 years ago.(SIC: 96090)
Status
active
Active since 26 years ago
Company No
03954958
LTD Company
Age
26 Years
Incorporated 23 March 2000
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
ADVANCED BIOTICS LIMITED
From: 2 January 2001To: 26 March 2025
FUTURE BIOTICS LIMITED
From: 23 March 2000To: 2 January 2001
Address
Docklands Dock Road Lytham, FY8 5AQ,
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Mar 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HAYTHORNTHWAITE, David Alan
ActiveWest Beach, Lytham St. AnnesFY8 5QH
Secretary
Appointed 23 Mar 2000
HAYTHORNTHWAITE, David Alan
West Beach, Lytham St. AnnesFY8 5QH
Secretary
23 Mar 2000
Active
HAYTHORNTHWAITE, Sharon
ActiveWest Beach, Lytham St. AnnesFY8 5QH
Secretary
Appointed 12 Sept 2003
HAYTHORNTHWAITE, Sharon
West Beach, Lytham St. AnnesFY8 5QH
Secretary
12 Sept 2003
Active
HAYTHORNTHWAITE, David Alan
ActiveWest Beach, Lytham St. AnnesFY8 5QH
Born December 1953
Director
Appointed 23 Mar 2000
HAYTHORNTHWAITE, David Alan
West Beach, Lytham St. AnnesFY8 5QH
Born December 1953
Director
23 Mar 2000
Active
WESTON, Nicholas Hugo
Resigned3 Romney Place, RugbyCV22 6HN
Secretary
Appointed 23 Mar 2000
Resigned 12 Sept 2003
WESTON, Nicholas Hugo
3 Romney Place, RugbyCV22 6HN
Secretary
23 Mar 2000
Resigned 12 Sept 2003
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 23 Mar 2000
Resigned 23 Mar 2000
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
23 Mar 2000
Resigned 23 Mar 2000
Resigned
LLOYD, Thomas Frederick
ResignedHopleys 1 Portland Close, HerefordshireHR4 8SQ
Born January 1940
Director
Appointed 23 Mar 2000
Resigned 12 Sept 2003
LLOYD, Thomas Frederick
Hopleys 1 Portland Close, HerefordshireHR4 8SQ
Born January 1940
Director
23 Mar 2000
Resigned 12 Sept 2003
Resigned
SEED, Michael Peter, Professor
Resigned45 Kenwin Close, SwindonSN3 4NY
Born September 1957
Director
Appointed 31 Mar 2000
Resigned 12 Sept 2003
SEED, Michael Peter, Professor
45 Kenwin Close, SwindonSN3 4NY
Born September 1957
Director
31 Mar 2000
Resigned 12 Sept 2003
Resigned
WESTON, Nicholas Hugo
Resigned3 Romney Place, RugbyCV22 6HN
Born January 1954
Director
Appointed 23 Mar 2000
Resigned 12 Sept 2003
WESTON, Nicholas Hugo
3 Romney Place, RugbyCV22 6HN
Born January 1954
Director
23 Mar 2000
Resigned 12 Sept 2003
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 23 Mar 2000
Resigned 23 Mar 2000
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
23 Mar 2000
Resigned 23 Mar 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Alan Haythornthwaite
ActiveDocklands, LythamFY8 5AQ
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Mar 2017
Mr David Alan Haythornthwaite
Docklands, LythamFY8 5AQ
Born December 1953
Ownership of shares 75 to 100 percent
23 Mar 2017
Active
Filing History
73
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2023
2 January 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2001