Company Information for

HUNTLEIGH RENRAY LIMITED

C/O MOORE STEPHENS, WATERFORD HOUSE, 32 LODGE ROAD, COLERAINE, BT52 1NB,

Company Registration Number

NI006709

Private Limited Company

Dissolved

About Huntleigh Renray Ltd

HUNTLEIGH RENRAY LIMITED was founded on 1966-05-10 and had its registered office in 32 Lodge Road. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data

Company Name
HUNTLEIGH RENRAY LIMITED
Legal Registered Office
WATERFORD HOUSE
32 LODGE ROAD
COLERAINE
BT52 1NB
Other companies in BT52

Filing Information

Company NumberNI006709
Date formed1966-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-01-19
Type of accountsDORMANT
Last Datalog update:
2016-02-12 16:16:51
Primary Source:

Company Directors at or before company was Dissolved 2016-01-19

Officer Role Occupation Date Appointed Country
Richard Mark Bloom Company Secretary 2007-02-09 ENGLAND
Richard Mark Bloom Director LEGAL COUNSEL 2014-06-11 ENGLAND
Harnish Mathuradas Hadani Director ACCOUNTANT 2015-07-08 ENGLAND
Claes Bronsgaard Pedersen Director CFO 2015-03-01 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Christoffer David Erik Franzen Director 2014-06-11 2015-07-08
Robert Nicolaas Wilko Van Den Belt Director 2012-12-01 2015-03-01
Alexander Walter Myers Director 2009-09-14 2014-01-01
Leif Erik Martensson Director 2009-08-01 2012-12-01
Geoffrey Alan Cox Director 2002-04-10 2011-01-31
Carl John Michael Berg Director 2007-02-28 2009-09-14
Ulf Stefan Fristedt Director 2007-02-28 2009-08-01
David Lucien Schild Director 1966-05-10 2007-02-28
Julian Dominic Schild Director 2002-04-10 2007-02-28
Craig Harold Smith Director 2003-09-05 2007-02-28
Richard Charles William Newbery Company Secretary 1966-05-10 2007-02-09
Jeremy Nigel Sokel Director 1966-05-10 2002-09-27
Geoffrey Frank Harold Bibby Director 1966-05-10 2002-04-10
Anthony William Assheton Spiegelberg Director 1966-05-10 2002-04-10

Related Directorships for Richard Mark Bloom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Bloom LETTERSECOND LIMITEDCompany Secretary 2008-05-19 CURRENT 1998-12-02 Dissolved 2015-05-05
Richard Mark Bloom PEGASUS EGERTON LIMITEDCompany Secretary 2008-05-19 CURRENT 1987-02-23 Dissolved 2015-05-05
Richard Mark Bloom EGERTON HOSPITAL EQUIPMENT LIMITEDCompany Secretary 2008-05-19 CURRENT 1966-02-21 Dissolved 2015-05-05
Richard Mark Bloom MEDEQUIP SUB 1 LIMITEDCompany Secretary 2008-05-19 CURRENT 1968-06-12 Dissolved 2015-05-05
Richard Mark Bloom PARKER BATH LIMITEDCompany Secretary 2008-05-19 CURRENT 1969-07-01 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITEDCompany Secretary 2007-02-09 CURRENT 1994-11-10 Dissolved 2015-05-05
Richard Mark Bloom HUNTLEIGH LEASING LIMITEDCompany Secretary 2007-02-09 CURRENT 1982-01-11 Dissolved 2016-01-26
Richard Mark Bloom J. NESBIT EVANS AND COMPANY LIMITEDCompany Secretary 2007-02-09 CURRENT 1984-12-17 Dissolved 2016-01-26
Richard Mark Bloom MEDICAL ULTRASONICS LIMITEDCompany Secretary 2007-02-09 CURRENT 1979-12-21 Dissolved 2016-01-26
Richard Mark Bloom HOSKINS MEDICAL EQUIPMENT LIMITEDCompany Secretary 2007-02-09 CURRENT 1996-09-26 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH AKRON LIMITEDCompany Secretary 2007-02-09 CURRENT 1977-02-16 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH MEDICAL LIMITEDCompany Secretary 2007-02-09 CURRENT 1992-11-13 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITEDCompany Secretary 2007-02-09 CURRENT 1974-01-25 Dissolved 2016-01-26
Richard Mark Bloom M. L. G. FURNITURE LIMITEDCompany Secretary 2007-02-09 CURRENT 1982-02-04 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2007-02-09 CURRENT 1992-09-03 Active
Richard Mark Bloom HUNTLEIGH LUTON LIMITEDCompany Secretary 2007-02-09 CURRENT 1990-03-01 Active
Richard Mark Bloom HUNTLEIGH RENRAY LIMITEDCompany Secretary 2007-02-09 CURRENT 1983-01-21 Converted / Closed
Richard Mark Bloom NESBIT EVANS HEALTHCARE LIMITEDCompany Secretary 2007-02-09 CURRENT 1968-10-11 Liquidation
Richard Mark Bloom HUNTLEIGH NESBIT EVANS LIMITEDCompany Secretary 2007-02-09 CURRENT 1972-12-01 Liquidation

Related Directorships for Richard Mark Bloom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mark Bloom TASHALEX CONSULTING LIMITEDDirector 2018-06-07 CURRENT 2018-06-07 Liquidation
Richard Mark Bloom HUNTLEIGH RENRAY LIMITEDDirector 2017-08-10 CURRENT 1983-01-21 Converted / Closed
Richard Mark Bloom ARJO UK LIMITEDDirector 2017-06-29 CURRENT 2017-06-29 Active
Richard Mark Bloom DNA SCREEN LTDDirector 2016-06-27 CURRENT 2016-03-15 Active - Proposal to Strike off
Richard Mark Bloom ARJO PENSION TRUSTEE LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Richard Mark Bloom BUCHANAN LEASING LIMITEDDirector 2014-06-11 CURRENT 1997-12-17 Dissolved 2015-05-05
Richard Mark Bloom GETINGE DISINFECTION LIMITEDDirector 2014-06-11 CURRENT 1980-03-03 Dissolved 2015-05-05
Richard Mark Bloom HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITEDDirector 2014-06-11 CURRENT 1994-11-10 Dissolved 2015-05-05
Richard Mark Bloom LETTERSECOND LIMITEDDirector 2014-06-11 CURRENT 1998-12-02 Dissolved 2015-05-05
Richard Mark Bloom PEGASUS EGERTON LIMITEDDirector 2014-06-11 CURRENT 1987-02-23 Dissolved 2015-05-05
Richard Mark Bloom ROWAN LEASING LIMITEDDirector 2014-06-11 CURRENT 1986-06-13 Dissolved 2015-05-05
Richard Mark Bloom SOL HEALTHCARE (EUROPE) LIMITEDDirector 2014-06-11 CURRENT 2004-03-04 Dissolved 2015-05-05
Richard Mark Bloom MECANAIDS LIMITEDDirector 2014-06-11 CURRENT 1986-07-11 Dissolved 2015-05-05
Richard Mark Bloom EGERTON HOSPITAL EQUIPMENT LIMITEDDirector 2014-06-11 CURRENT 1966-02-21 Dissolved 2015-05-05
Richard Mark Bloom MEDEQUIP SUB 1 LIMITEDDirector 2014-06-11 CURRENT 1968-06-12 Dissolved 2015-05-05
Richard Mark Bloom JAMES INDUSTRIES LIMITEDDirector 2014-06-11 CURRENT 1978-12-13 Dissolved 2016-01-26
Richard Mark Bloom IMPRO LIMITEDDirector 2014-06-11 CURRENT 1987-04-03 Dissolved 2016-01-26
Richard Mark Bloom ARJO LIMITEDDirector 2014-06-11 CURRENT 1959-07-14 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH INTERNATIONAL HOLDINGS LIMITEDDirector 2014-06-11 CURRENT 1992-09-03 Active
Richard Mark Bloom HUNTLEIGH NESBIT EVANS LIMITEDDirector 2010-07-05 CURRENT 1972-12-01 Liquidation
Richard Mark Bloom PARKER BATH LIMITEDDirector 2008-07-10 CURRENT 1969-07-01 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH LEASING LIMITEDDirector 2007-06-29 CURRENT 1982-01-11 Dissolved 2016-01-26
Richard Mark Bloom J. NESBIT EVANS AND COMPANY LIMITEDDirector 2007-06-29 CURRENT 1984-12-17 Dissolved 2016-01-26
Richard Mark Bloom MEDICAL ULTRASONICS LIMITEDDirector 2007-06-29 CURRENT 1979-12-21 Dissolved 2016-01-26
Richard Mark Bloom HOSKINS MEDICAL EQUIPMENT LIMITEDDirector 2007-06-29 CURRENT 1996-09-26 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH AKRON LIMITEDDirector 2007-06-29 CURRENT 1977-02-16 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH MEDICAL LIMITEDDirector 2007-06-29 CURRENT 1992-11-13 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITEDDirector 2007-06-29 CURRENT 1974-01-25 Dissolved 2016-01-26
Richard Mark Bloom M. L. G. FURNITURE LIMITEDDirector 2007-06-29 CURRENT 1982-02-04 Dissolved 2016-01-26
Richard Mark Bloom HUNTLEIGH LUTON LIMITEDDirector 2007-06-29 CURRENT 1990-03-01 Active
Richard Mark Bloom NESBIT EVANS HEALTHCARE LIMITEDDirector 2007-06-29 CURRENT 1968-10-11 Liquidation

Related Directorships for Harnish Mathuradas Hadani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harnish Mathuradas Hadani AKT CONSULTANTS LIMITEDDirector 2018-05-01 CURRENT 2005-01-12 Active
Harnish Mathuradas Hadani HUNTLEIGH LEASING LIMITEDDirector 2015-07-08 CURRENT 1982-01-11 Dissolved 2016-01-26
Harnish Mathuradas Hadani J. NESBIT EVANS AND COMPANY LIMITEDDirector 2015-07-08 CURRENT 1984-12-17 Dissolved 2016-01-26
Harnish Mathuradas Hadani JAMES INDUSTRIES LIMITEDDirector 2015-07-08 CURRENT 1978-12-13 Dissolved 2016-01-26
Harnish Mathuradas Hadani MEDICAL ULTRASONICS LIMITEDDirector 2015-07-08 CURRENT 1979-12-21 Dissolved 2016-01-26
Harnish Mathuradas Hadani PARKER BATH LIMITEDDirector 2015-07-08 CURRENT 1969-07-01 Dissolved 2016-01-26
Harnish Mathuradas Hadani HOSKINS MEDICAL EQUIPMENT LIMITEDDirector 2015-07-08 CURRENT 1996-09-26 Dissolved 2016-01-26
Harnish Mathuradas Hadani HUNTLEIGH AKRON LIMITEDDirector 2015-07-08 CURRENT 1977-02-16 Dissolved 2016-01-26
Harnish Mathuradas Hadani HUNTLEIGH MEDICAL LIMITEDDirector 2015-07-08 CURRENT 1992-11-13 Dissolved 2016-01-26
Harnish Mathuradas Hadani HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITEDDirector 2015-07-08 CURRENT 1974-01-25 Dissolved 2016-01-26
Harnish Mathuradas Hadani IMPRO LIMITEDDirector 2015-07-08 CURRENT 1987-04-03 Dissolved 2016-01-26
Harnish Mathuradas Hadani M. L. G. FURNITURE LIMITEDDirector 2015-07-08 CURRENT 1982-02-04 Dissolved 2016-01-26
Harnish Mathuradas Hadani ARJO LIMITEDDirector 2015-07-08 CURRENT 1959-07-14 Dissolved 2016-01-26
Harnish Mathuradas Hadani HUNTLEIGH INTERNATIONAL HOLDINGS LIMITEDDirector 2015-07-08 CURRENT 1992-09-03 Active
Harnish Mathuradas Hadani HUNTLEIGH LUTON LIMITEDDirector 2015-07-08 CURRENT 1990-03-01 Active
Harnish Mathuradas Hadani GOODMAN HYDE LIMITEDDirector 2012-04-30 CURRENT 2012-04-30 Active

Related Directorships for Claes Bronsgaard Pedersen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claes Bronsgaard Pedersen HUNTLEIGH LEASING LIMITEDDirector 2015-03-01 CURRENT 1982-01-11 Dissolved 2016-01-26
Claes Bronsgaard Pedersen J. NESBIT EVANS AND COMPANY LIMITEDDirector 2015-03-01 CURRENT 1984-12-17 Dissolved 2016-01-26
Claes Bronsgaard Pedersen JAMES INDUSTRIES LIMITEDDirector 2015-03-01 CURRENT 1978-12-13 Dissolved 2016-01-26
Claes Bronsgaard Pedersen MEDICAL ULTRASONICS LIMITEDDirector 2015-03-01 CURRENT 1979-12-21 Dissolved 2016-01-26
Claes Bronsgaard Pedersen PARKER BATH LIMITEDDirector 2015-03-01 CURRENT 1969-07-01 Dissolved 2016-01-26
Claes Bronsgaard Pedersen HOSKINS MEDICAL EQUIPMENT LIMITEDDirector 2015-03-01 CURRENT 1996-09-26 Dissolved 2016-01-26
Claes Bronsgaard Pedersen HUNTLEIGH AKRON LIMITEDDirector 2015-03-01 CURRENT 1977-02-16 Dissolved 2016-01-26
Claes Bronsgaard Pedersen HUNTLEIGH MEDICAL LIMITEDDirector 2015-03-01 CURRENT 1992-11-13 Dissolved 2016-01-26
Claes Bronsgaard Pedersen HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITEDDirector 2015-03-01 CURRENT 1974-01-25 Dissolved 2016-01-26
Claes Bronsgaard Pedersen IMPRO LIMITEDDirector 2015-03-01 CURRENT 1987-04-03 Dissolved 2016-01-26
Claes Bronsgaard Pedersen M. L. G. FURNITURE LIMITEDDirector 2015-03-01 CURRENT 1982-02-04 Dissolved 2016-01-26
Claes Bronsgaard Pedersen ARJO LIMITEDDirector 2015-03-01 CURRENT 1959-07-14 Dissolved 2016-01-26