Company Information for

KINROSS & RENDER LIMITED

THE HICKMAN BUILDING, 2 WHITECHAPEL ROAD, LONDON, E1 1FX,

Company Registration Number

02130156

Private Limited Company

Active

About Kinross & Render Ltd

KINROSS & RENDER LIMITED was founded on 1987-05-11 and has its registered office in London. The organisation's status is listed as "Active". Kinross & Render Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

KINROSS & RENDER LIMITED

Legal Registered Office

THE HICKMAN BUILDING
2 WHITECHAPEL ROAD
LONDON
E1 1FX
Other companies in SE1

Filing Information

Company Number	02130156
Date formed	1987-05-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	22/11/2015
Filing return next due	20/12/2016
Type of accounts	UNAUDITED ABRIDGED

Last Datalog update:

2024-12-05 09:40:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Einir Williams	Company Secretary		2013-09-19
Raymond Eglington	Director	COMMERCIAL DIRECTOR	2016-12-08	UNITED ARAB EMIRATES
Andrew Jack	Director	COMPANY DIRECTOR	2016-12-08	ENGLAND
Einir Williams	Director	DIRECTOR	2013-02-28	ENGLAND
Nan Williams	Director	COMMUNICATIONS CONSULTANT	2013-02-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Marc Daniel Hilbourne	Company Secretary	2013-02-28	2013-06-28
Gordon Render	Company Secretary	2009-12-21	2013-02-28
Gordon Render	Director	2009-12-21	2013-02-28
Sara Helen Render	Director	1991-11-22	2013-02-28
Siobhan Griffiths	Company Secretary	2003-06-01	2009-12-21
Siobhan Griffiths	Director	2003-06-01	2009-12-21
Rosemary Bentley	Director	2005-10-17	2008-06-30
James William Nunn	Director	2004-05-01	2006-04-30
Pamela Judith Fieldhouse	Director	2004-08-18	2005-09-23
Jonathan David Randall Sinnatt	Director	2002-01-02	2004-03-31
Susan Elizabeth Laybourne	Company Secretary	1998-07-01	2003-06-01
Susan Elizabeth Laybourne	Director	1994-11-01	2003-06-01
John Andrew Darnill	Director	1992-06-17	2003-01-01
Jonathan Mark Symon Dutton	Director	2002-01-02	2003-01-01
Vyvyan James Stuart Kinross	Director	1991-11-22	2002-09-30
Jonathan David Randall Sinnatt	Director	1996-10-01	2000-03-27
Vyvyan James Stuart Kinross	Company Secretary	1992-11-26	1998-06-30
James William Nunn	Director	1991-11-22	1993-07-15
James William Nunn	Company Secretary	1991-11-22	1992-11-26
Anthony Stewart Hooper	Director	1991-11-22	1992-11-19

Related Directorships for Andrew Jack

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jack	FOUR COLMAN GETTY LIMITED	Director	2016-12-08	CURRENT	1987-01-09	Active
Andrew Jack	FOUR COMMUNICATIONS LIMITED	Director	2016-12-08	CURRENT	2001-09-12	Active
Andrew Jack	ECCO PUBLIC RELATIONS LIMITED	Director	2016-12-08	CURRENT	2003-09-09	Active
Andrew Jack	BGB COMMUNICATIONS LIMITED	Director	2016-12-08	CURRENT	1991-11-28	Active
Andrew Jack	CONSOLIDATED COMMUNICATIONS LIMITED	Director	2016-12-08	CURRENT	1993-11-30	Active
Andrew Jack	CONSOLIDATED PR LIMITED	Director	2016-12-08	CURRENT	2001-03-23	Active
Andrew Jack	CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED	Director	2016-12-08	CURRENT	2008-10-16	Active
Andrew Jack	FOUR AGENCY WORLDWIDE LIMITED	Director	2015-08-26	CURRENT	2004-04-28	Active

Related Directorships for Einir Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Einir Williams	CONSOLIDATED PUBLIC RELATIONS LIMITED	Director	2018-05-23	CURRENT	1989-10-17	Active
Einir Williams	LEGEND ENGAGE LIMITED	Director	2017-03-02	CURRENT	2013-05-09	Active
Einir Williams	INSIGHT PUBLIC AFFAIRS LIMITED	Director	2017-01-19	CURRENT	2005-12-06	Active
Einir Williams	FOUR MARKETING & MEDIA LIMITED	Director	2016-12-08	CURRENT	2003-04-03	Active
Einir Williams	FOUR COLMAN GETTY LIMITED	Director	2016-12-08	CURRENT	1987-01-09	Active
Einir Williams	FOUR AGENCY WORLDWIDE LIMITED	Director	2016-12-08	CURRENT	2004-04-28	Active
Einir Williams	FOUR MSA LIMITED	Director	2016-12-08	CURRENT	2006-11-07	Active
Einir Williams	FOUR RAIN LIMITED	Director	2016-07-20	CURRENT	2002-11-26	Active
Einir Williams	FOUR BROADGATE MAINLAND LIMITED	Director	2016-06-30	CURRENT	1994-10-18	Active
Einir Williams	FOUR HEALTH COMMUNICATIONS LIMITED	Director	2016-06-13	CURRENT	1999-04-16	Active
Einir Williams	FOUR CYMRU FBA LIMITED	Director	2015-09-30	CURRENT	2000-03-15	Active
Einir Williams	FCG WORLDWIDE LIMITED	Director	2015-07-27	CURRENT	2015-06-19	Active
Einir Williams	CONSOLIDATED COMMUNICATIONS LIMITED	Director	2014-09-30	CURRENT	1993-11-30	Active
Einir Williams	CONSOLIDATED PR LIMITED	Director	2014-09-30	CURRENT	2001-03-23	Active
Einir Williams	CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED	Director	2014-09-30	CURRENT	2008-10-16	Active
Einir Williams	ECCO PUBLIC RELATIONS LIMITED	Director	2013-02-28	CURRENT	2003-09-09	Active

Related Directorships for Nan Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nan Williams	LEGEND ENGAGE LIMITED	Director	2017-03-02	CURRENT	2013-05-09	Active
Nan Williams	INSIGHT PUBLIC AFFAIRS LIMITED	Director	2017-01-19	CURRENT	2005-12-06	Active
Nan Williams	FOUR RAIN LIMITED	Director	2016-07-20	CURRENT	2002-11-26	Active
Nan Williams	FOUR HEALTH COMMUNICATIONS LIMITED	Director	2016-06-13	CURRENT	1999-04-16	Active
Nan Williams	FOUR CYMRU FBA LIMITED	Director	2015-09-30	CURRENT	2000-03-15	Active
Nan Williams	FOUR BROADGATE MAINLAND LIMITED	Director	2015-08-26	CURRENT	1994-10-18	Active
Nan Williams	FCG WORLDWIDE LIMITED	Director	2015-06-19	CURRENT	2015-06-19	Active
Nan Williams	FOUR MSA LIMITED	Director	2015-05-29	CURRENT	2006-11-07	Active
Nan Williams	CONSOLIDATED COMMUNICATIONS LIMITED	Director	2014-09-30	CURRENT	1993-11-30	Active
Nan Williams	CONSOLIDATED PR LIMITED	Director	2014-09-30	CURRENT	2001-03-23	Active
Nan Williams	CONSOLIDATED COMMUNICATIONS MANAGEMENT LIMITED	Director	2014-09-30	CURRENT	2008-10-16	Active
Nan Williams	FOUR COLMAN GETTY LIMITED	Director	2012-02-01	CURRENT	1987-01-09	Active
Nan Williams	BGB COMMUNICATIONS LIMITED	Director	2010-12-31	CURRENT	1991-11-28	Active
Nan Williams	FOUR MARKETING & MEDIA LIMITED	Director	2004-09-10	CURRENT	2003-04-03	Active
Nan Williams	FOUR AGENCY WORLDWIDE LIMITED	Director	2004-04-28	CURRENT	2004-04-28	Active
Nan Williams	FOUR COMMUNICATIONS LIMITED	Director	2001-09-12	CURRENT	2001-09-12	Active