RENEWI CUMBRIA LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
RENEWI CUMBRIA LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RENEWI CUMBRIA LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06799850. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI CUMBRIA LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06799850. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI CUMBRIA LIMITED - MILTON KEYNES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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 CUMBRIA LIMITED (until 09/10/2017)
SHANKS CUMBRIA LIMITED (until 09/10/2017)
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 DOMINIC PIETER JAMES MURRAY | Secretary | 2023-06-01 | CURRENT | ||
| MR CRAIG OWEN | Jul 1978 | British | Director | 2022-12-09 | CURRENT |
| MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2015-04-01 | CURRENT |
| MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2012-04-26 UNTIL 2013-03-31 | RESIGNED |
| MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2017-02-07 UNTIL 2018-11-22 | RESIGNED |
| MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2009-01-23 UNTIL 2023-05-31 | RESIGNED |
| MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-02-10 UNTIL 2015-03-31 | RESIGNED |
| MR JULIAN ASHLEY TRANTER | May 1967 | British | Director | 2010-01-25 UNTIL 2011-04-07 | RESIGNED |
| MR DARREN STOCKLEY | Oct 1969 | British | Director | 2009-01-23 UNTIL 2009-07-31 | RESIGNED |
| MR ROBIN BRUCE STEVENSON | Apr 1968 | British | Director | 2011-03-21 UNTIL 2012-09-25 | 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 |
| ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2016-02-25 UNTIL 2017-02-07 | RESIGNED |
| MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2009-01-30 UNTIL 2010-01-25 | RESIGNED |
| MARK ANDREW RAWLING | Feb 1979 | British | Director | 2018-11-14 UNTIL 2020-11-30 | RESIGNED |
| MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
| MR ROY KYLE | Feb 1961 | British | Director | 2020-12-01 UNTIL 2022-12-08 | RESIGNED |
| MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2009-01-23 UNTIL 2011-11-30 | RESIGNED |
| MR DARREN NEIL HARRIS | Oct 1966 | British | Director | 2011-11-30 UNTIL 2014-03-31 | RESIGNED |
| MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2014-02-10 UNTIL 2015-03-31 | RESIGNED |
| MR MICHAEL BRIAN DUNN | Apr 1961 | British | Director | 2009-01-23 UNTIL 2010-04-22 | RESIGNED |
| MARK ALFRED COWAN | Feb 1970 | British | Director | 2018-11-14 UNTIL 2019-11-08 | RESIGNED |
| MR NIGEL FRANK CATLING | Nov 1958 | British | Director | 2015-04-01 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2015-04-01 UNTIL 2016-02-25 | RESIGNED |
| MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2012-10-22 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renewi Cumbria Holdings 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 |