RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED was incorporated 17 years ago on 06/03/2007 and has the registered number: 06140776. The accounts status is GROUP and accounts are next due on 31/03/2024.

RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR SUITE 6C, SEVENDALE HOUSE
MANCHESTER
M1 1JB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMA MARGARET CLARKE Secretary 2022-04-01 CURRENT
MRS JOANNE STONEHOUSE FYFE May 1966 British Director 2020-12-08 CURRENT
MR PAUL ELLIS GILL Mar 1975 British Director 2021-03-01 CURRENT
MS KATHERINE VICTORIA MORGAN Apr 1974 British Director 2023-07-14 CURRENT
MS ELIZABETH JO BESWETHERICK Jan 1988 British Director 2020-10-30 CURRENT
MS CRISTY ANN MCGUINNESS Mar 1976 British Director 2007-03-21 UNTIL 2010-02-02 RESIGNED
MR JAMES CHRISTOPHER HEATH Dec 1975 British Director 2022-07-27 UNTIL 2022-10-17 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2013-06-27 UNTIL 2016-09-21 RESIGNED
MS ANNABELLE ROBINSON Mar 1973 British Director 2007-03-21 UNTIL 2010-02-02 RESIGNED
JOHN SUTTON RUSSELL May 1948 British Director 2007-03-21 UNTIL 2008-04-23 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2013-08-23 UNTIL 2019-07-01 RESIGNED
MR THOMAS BENEDICT SYMES May 1956 British Director 2007-03-06 UNTIL 2009-04-20 RESIGNED
MR IAN JAMES TASKER May 1967 British Director 2008-04-23 UNTIL 2008-07-04 RESIGNED
MR JOHN RICHARD TRUSTRAM EVE Apr 1936 British Director 2007-03-21 UNTIL 2010-03-18 RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2008-07-04 UNTIL 2013-06-14 RESIGNED
JOHN CHRISTOPHER LEARY Sep 1960 British Director 2007-03-21 UNTIL 2008-04-23 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Secretary 2007-03-06 UNTIL 2013-05-01 RESIGNED
MR MARK ANTHONY MCDERMENT Oct 1970 British Director 2009-04-20 UNTIL 2013-08-23 RESIGNED
PAUL FREDERICK LEES May 1957 British Director 2010-02-02 UNTIL 2014-04-10 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2019-07-01 UNTIL 2021-03-01 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2013-06-27 UNTIL 2023-07-14 RESIGNED
MS JOANNA CLAIRE CHRISTIANE HAMES Feb 1974 English Director 2013-08-23 UNTIL 2018-05-10 RESIGNED
RICHARD GOULDER Jun 1971 British Director 2016-09-21 UNTIL 2020-11-02 RESIGNED
MISS VIKKI LOUISE EVERETT Dec 1971 British Director 2013-08-23 UNTIL 2020-12-08 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2008-04-23 UNTIL 2013-06-27 RESIGNED
MR PAUL ROWLAND ROBERT KENNETH CHISNELL May 1963 British Director 2010-02-02 UNTIL 2014-04-10 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director 2007-03-16 UNTIL 2019-07-01 RESIGNED
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2008-04-23 UNTIL 2008-07-04 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-05-01 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manchester Housing (Mp Equity) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Iic Miles Platting Equity Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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