RENEWI PFI INVESTMENTS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RENEWI PFI INVESTMENTS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RENEWI PFI INVESTMENTS LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03158124. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI PFI INVESTMENTS LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03158124. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI PFI INVESTMENTS LIMITED - MILTON KEYNES
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 |
---|---|---|
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 PFI INVESTMENTS LIMITED (until 09/10/2017)
SHANKS PFI INVESTMENTS LIMITED (until 09/10/2017)
CAPITAL WASTE MANAGEMENT LIMITED (until 13/08/2004)
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 |
---|---|---|---|---|---|
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2023-10-03 | CURRENT |
MR DOMINIC PIETER JAMES MURRAY | Secretary | 2023-06-01 | CURRENT | ||
CHRISTINE JANE COOPER | Dec 1962 | British | Director | 2023-12-15 | CURRENT |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-12-03 UNTIL 2011-07-31 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-08 UNTIL 1996-02-08 | RESIGNED | ||
MR TOBY RICHARD WOOLRYCH | Sep 1966 | British | Director | 2012-08-27 UNTIL 2022-03-31 | RESIGNED |
MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2022-04-01 UNTIL 2023-10-02 | RESIGNED |
MS SARA PHILIPA CANNON | Sep 1960 | British | Secretary | 2000-11-30 UNTIL 2005-05-27 | RESIGNED |
ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2019-08-28 UNTIL 2023-12-15 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2007-02-01 UNTIL 2008-04-30 | RESIGNED | ||
MR PHILIP BERNARD GRIFFIN-SMITH | British | Secretary | 2008-05-01 UNTIL 2023-05-31 | RESIGNED | |
PAUL KAYE | Oct 1947 | Secretary | 2005-05-27 UNTIL 2007-01-31 | RESIGNED | |
JANE LESLIE KING | Secretary | 1996-02-08 UNTIL 2000-11-29 | RESIGNED | ||
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1996-02-08 UNTIL 1996-02-08 | RESIGNED | ||
MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 1996-02-08 UNTIL 2003-03-31 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-04-01 UNTIL 2015-12-08 | RESIGNED |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2009-05-01 UNTIL 2012-08-26 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2011-08-01 UNTIL 2013-03-31 | RESIGNED |
MR FRASER ANDREW NORTON WELHAM | Aug 1964 | British | Director | 2006-01-01 UNTIL 2009-05-27 | RESIGNED |
MR HUW RHYS LEWIS | May 1960 | British | Director | 2010-05-05 UNTIL 2012-04-30 | RESIGNED |
MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 1999-04-29 UNTIL 2005-04-30 | RESIGNED |
MR MICHAEL BRIAN DUNN | Apr 1961 | British | Director | 2008-04-30 UNTIL 2010-04-22 | RESIGNED |
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2007-10-01 UNTIL 2011-09-30 | RESIGNED |
DAVID JOHN DOWNES | Dec 1945 | British | Director | 1999-04-29 UNTIL 2005-12-31 | RESIGNED |
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2015-12-08 UNTIL 2019-08-28 | RESIGNED |
MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
MR MICHAEL CHARLES EDWARD AVERILL | May 1951 | British | Director | 1999-04-29 UNTIL 2007-09-30 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2004-11-11 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renewi Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |