RENEW CONSTRUCTION LIMITED - LEEDS


Company Profile Company Filings

Overview

RENEW CONSTRUCTION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
RENEW CONSTRUCTION LIMITED was incorporated 18 years ago on 20/06/2005 and has the registered number: 05485399. The accounts status is DORMANT and accounts are next due on 30/06/2025.

RENEW CONSTRUCTION LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 974 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
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
MR ANDRIES PETRUS LIEBENBERG Dec 1967 British Director 2017-06-30 CURRENT
BAYSHILL MANAGEMENT LIMITED Corporate Director 2005-06-20 UNTIL 2005-12-01 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2005-06-20 UNTIL 2005-12-01 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2010-09-07 UNTIL 2017-06-30 RESIGNED
DR BRIAN WARD MAY May 1951 British Director 2013-07-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renew Civil Engineering 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

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