RENEW NOMINEES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
RENEW NOMINEES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RENEW NOMINEES LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347041. The accounts status is DORMANT and accounts are next due on 30/06/2024.
RENEW NOMINEES LIMITED was incorporated 35 years ago on 13/02/1989 and has the registered number: 02347041. The accounts status is DORMANT and accounts are next due on 30/06/2024.
RENEW NOMINEES LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MONTPELLIER GROUP NOMINEES LIMITED (until 08/02/2006)
MONTPELLIER GROUP NOMINEES LIMITED (until 08/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRIES PETRUS LIEBENBERG | Dec 1967 | British | Director | 2017-06-30 | CURRENT |
MR PAUL SCOTT | Aug 1964 | British | Director | 2015-07-09 | CURRENT |
MR SEAN CHRISTOPHER WYNDHAM-QUIN | Jul 1980 | British | Director | 2017-11-27 | CURRENT |
MR JONATHAN MARK DODD | Jan 1973 | British | Director | 2022-04-01 | CURRENT |
MR SEAN CHRISTOPHER WYNDHAM-QUIN | Secretary | 2017-11-27 | CURRENT | ||
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Secretary | 2007-07-27 UNTIL 2007-10-03 | RESIGNED |
MR PAUL SELLARS | Feb 1954 | British | Director | 1998-04-30 UNTIL 2004-03-24 | RESIGNED |
DR BRIAN WARD MAY | May 1951 | British | Director | 2005-07-27 UNTIL 2016-09-30 | RESIGNED |
CAROLINE DAPHNE COOMBER | British | Secretary | 2006-07-12 UNTIL 2007-07-27 | RESIGNED | |
CAROLINE DAPHNE COOMBER | British | Secretary | 2002-09-02 UNTIL 2006-07-12 | RESIGNED | |
MR GEOFFREY MARCIN RODERICK CRANDON | Jan 1948 | Secretary | 1997-04-30 UNTIL 1998-04-30 | RESIGNED | |
MR ALAN MARTIN ANDREW PRICE | Nov 1945 | British | Secretary | 1998-04-30 UNTIL 2000-04-17 | RESIGNED |
JOHN WILLIAM YOUNG STRACHAN SAMUEL | British | Secretary | 2009-10-29 UNTIL 2017-11-27 | RESIGNED | |
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2006-07-07 UNTIL 2017-11-27 | RESIGNED |
MR DENIS THOM | May 1939 | British | Secretary | RESIGNED | |
CATHERINE JATINDER WRIGHT | Jun 1970 | British | Secretary | 2000-04-17 UNTIL 2006-07-12 | RESIGNED |
BENJAMIN CHARLES FEATHER | Secretary | 2007-10-03 UNTIL 2009-10-29 | RESIGNED | ||
MR DENIS THOM | May 1939 | British | Director | RESIGNED | |
PHILIP JOHN UNDERWOOD | Jul 1953 | British | Director | 2004-04-13 UNTIL 2006-05-02 | RESIGNED |
MR GORDON RAY | Sep 1960 | British | Director | 2018-05-15 UNTIL 2022-03-31 | RESIGNED |
MR ALAN MARTIN ANDREW PRICE | Nov 1945 | British | Director | RESIGNED | |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 2000-04-17 UNTIL 2006-07-31 | RESIGNED |
MR GEOFFREY MARCIN RODERICK CRANDON | Jan 1948 | Director | 1997-04-30 UNTIL 1998-04-30 | RESIGNED | |
JOHN SHERWOOD GAFFNEY | Jan 1950 | British | Director | 2004-03-24 UNTIL 2005-09-16 | RESIGNED |
ROGER FEAST | Jun 1952 | British | Director | 2002-09-02 UNTIL 2003-10-03 | RESIGNED |
MR GRAHAM MARTIN ELLIS | Apr 1951 | British | Director | 2009-10-29 UNTIL 2019-10-31 | RESIGNED |
MR RICHARD KEM DORE | Jun 1952 | British | Director | 1996-09-27 UNTIL 1997-04-30 | RESIGNED |
CATHERINE JATINDER WRIGHT | Jun 1970 | British | Director | 2006-07-12 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renew Holdings Plc | 2016-04-06 | Aberford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |