RENEWI EUROPEAN HOLDINGS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
RENEWI EUROPEAN HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
RENEWI EUROPEAN HOLDINGS LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142569. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI EUROPEAN HOLDINGS LIMITED was incorporated 9 years ago on 22/07/2014 and has the registered number: 09142569. The accounts status is FULL and accounts are next due on 31/12/2024.
RENEWI EUROPEAN HOLDINGS 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 EUROPEAN HOLDINGS LIMITED (until 09/10/2017)
SHANKS EUROPEAN HOLDINGS 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 OTTO FRANK DE BONT | Jan 1967 | Dutch | Director | 2019-04-01 | CURRENT |
| CHRISTINE JANE COOPER | Dec 1962 | British | Director | 2023-12-15 | CURRENT |
| MR DOMINIC PIETER JAMES MURRAY | Secretary | 2023-06-01 | CURRENT | ||
| MR NEIL ROWLAND MILES | Mar 1970 | British | Director | 2022-04-01 UNTIL 2023-10-02 | RESIGNED |
| MR PETER GEORGE DILNOT | Aug 1969 | British | Director | 2014-07-22 UNTIL 2019-03-31 | RESIGNED |
| PHILIP BERNARD GRIFFIN-SMITH | Secretary | 2014-07-22 UNTIL 2023-05-31 | RESIGNED | ||
| MARK ANDREW RAWLING | Feb 1979 | British | Director | 2023-10-03 UNTIL 2023-12-15 | RESIGNED |
| MR MICHAEL PETER ANTHONY VAN HULST | May 1965 | Dutch | Director | 2014-07-28 UNTIL 2017-02-28 | RESIGNED |
| MR TOBY RICHARD WOOLRYCH | Sep 1966 | British | Director | 2014-07-22 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renewi 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 |