RENEWI SRF TRADING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RENEWI SRF TRADING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RENEWI SRF TRADING LIMITED was incorporated 33 years ago on 29/11/1990 and has the registered number: 02563623. The accounts status is FULL and accounts are next due on 31/12/2024.

RENEWI SRF TRADING LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENIGMA
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHANKS SRF TRADING LIMITED (until 09/10/2017)
SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED (until 23/01/2009)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES AUSTIN PRIESTLEY Aug 1963 British Director 2020-04-01 CURRENT
MR DOMINIC PIETER JAMES MURRAY Secretary 2023-06-01 CURRENT
MR ALISTAIR DANIEL BROOKES Oct 1976 British Director 2016-01-01 CURRENT
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2014-04-01 UNTIL 2015-12-31 RESIGNED
DAVID FREDERICK WHEELER Aug 1945 British Director 1993-01-15 UNTIL 1994-02-28 RESIGNED
STANLEY BERTRAND JOHN HODGE Sep 1936 Secretary 1993-03-29 UNTIL 1995-02-01 RESIGNED
MS JANF LESLIE KING Secretary 1993-01-15 UNTIL 1993-03-29 RESIGNED
JANE LESLIE KING Secretary 1995-02-01 UNTIL 2000-11-29 RESIGNED
PAUL KAYE Oct 1947 Secretary 2004-09-30 UNTIL 2007-01-31 RESIGNED
MR JOHN FREDERICK MCKERROW Jan 1936 United Kingdom Secretary RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH British Secretary 2008-05-01 UNTIL 2023-05-31 RESIGNED
CAROLYN ANN GIBSON Secretary 2007-02-01 UNTIL 2008-04-30 RESIGNED
MS SARA PHILIPA CANNON Sep 1960 British Secretary 2000-11-30 UNTIL 2004-09-30 RESIGNED
MR FRASER ANDREW NORTON WELHAM Aug 1964 British Director 2006-01-01 UNTIL 2009-01-22 RESIGNED
DOCTOR JOANNA SIMONE MARTIN Jun 1959 British Director 1993-01-15 UNTIL 1993-02-18 RESIGNED
MR DARREN STOCKLEY Oct 1969 British Director 2009-01-22 UNTIL 2009-07-31 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2011-08-01 UNTIL 2014-03-31 RESIGNED
MR MARK IAN SAUNDERS Jun 1968 British Director 2009-07-01 UNTIL 2011-07-31 RESIGNED
GEOFFREY JOHN NEWMAN Feb 1939 British Director 1993-01-15 UNTIL 1996-08-30 RESIGNED
MR BRIAN BARRETT May 1948 British Director RESIGNED
HUGH DUDLEY THOMAS MOSS Oct 1940 British Director 1993-02-18 UNTIL 1996-08-10 RESIGNED
MR NEIL ROWLAND MILES Mar 1970 British Director 2016-07-01 UNTIL 2020-03-31 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 1999-04-29 UNTIL 2003-03-31 RESIGNED
MR JOHN FREDERICK MCKERROW Jan 1936 United Kingdom Director RESIGNED
MR MICHAEL BRIAN DUNN Apr 1961 British Director 2009-01-22 UNTIL 2010-04-22 RESIGNED
MR WILLIAM TUCKETT LEE Aug 1934 British Director RESIGNED
MR PAUL FREDEREK HOLMES May 1971 British Director 2012-11-27 UNTIL 2013-03-31 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2009-01-22 UNTIL 2013-03-31 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2013-04-15 UNTIL 2016-07-15 RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director 1999-04-29 UNTIL 2007-09-30 RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 1994-01-12 UNTIL 2005-12-31 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 1999-04-29 UNTIL 2005-04-30 RESIGNED
MR ROBERT IAN CARTWRIGHT Apr 1955 British Director 2007-11-05 UNTIL 2009-01-22 RESIGNED
MRS ELIZABETH MARY BAYLEY Mar 1972 British Director 2013-04-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renewi Uk Services Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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