RENEW CIVIL ENGINEERING LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
RENEW CIVIL ENGINEERING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RENEW CIVIL ENGINEERING LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05485409. The accounts status is DORMANT and accounts are next due on 30/06/2024.
RENEW CIVIL ENGINEERING LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05485409. The accounts status is DORMANT and accounts are next due on 30/06/2024.
RENEW CIVIL ENGINEERING 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 LIMITED (until 06/02/2009)
MONTPELLIER GROUP LIMITED (until 06/02/2009)
RENEW HOLDINGS LIMITED (until 12/01/2006)
CHARCO 973 LIMITED (until 01/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
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 |
| RENEW CORPORATE DIRECTOR LIMITED | Corporate Director | 2005-12-01 | CURRENT | ||
| RENEW NOMINEES LIMITED | Corporate Secretary | 2005-12-01 | CURRENT | ||
| MR PAUL SCOTT | Aug 1964 | British | Director | 2016-09-30 | CURRENT |
| BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2005-06-20 UNTIL 2005-12-01 | RESIGNED | ||
| DR BRIAN WARD MAY | May 1951 | British | Director | 2013-07-01 UNTIL 2016-09-30 | RESIGNED |
| MR JOHN WILLIAM YOUNG STRACHAN SAMUEL | Jul 1956 | British | Director | 2010-09-07 UNTIL 2017-06-30 | RESIGNED |
| BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2005-06-20 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renew Group Limited | 2016-08-01 | Aberford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |