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- RENOLIT UK LIMITED
RENOLIT UK LIMITED
Active - Accounts Filed
General Information
NAME
RENOLIT UK LIMITED
COMPANY NUMBER
00207104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
06/07/1925
(99 years and 4 months old)
WEBSITE
www.renolit.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2006
01/07/2024
RENOLIT CRAMLINGTON LIMITED
View all previous names
Previous Names
18/04/2006 01/07/2024 RENOLIT CRAMLINGTON LIMITED
11/05/2004 18/04/2006 ALKOR DRAKA LTD
16/02/2001 11/05/2004 COVA PRODUCTS LIMITED
01/01/1990 16/02/2001 FORBO-CP LIMITED
01/01/1986 01/01/1990 COMMERCIAL PLASTICS INDUSTRIAL LIMITED
06/07/1925 01/01/1986 COMMERCIAL PLASTICS LIMITED
NORTHUMBERLAND
NE23 8AQ
Telephone: 01670718222
TPS: No
Station Road
Cramlington
Northumberland
NE23 8AQ
Telephone: 718222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RENOLIT (U.K.) LIMITED | Active - Accounts Filed | View Report |
RENOLIT CRAMLINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RENOLIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RENOLIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENOLIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2006 - Present (18 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/2014 - Present (10 years and 11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/07/2015 - Present (9 years and 4 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/05/2019 - Present (5 years and 6 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2022 - Present (2 years and 4 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JM HOLDING GMBH & CO KGAA | N/A | N/A |
RENOLIT SE | N/A | N/A |
RENOLIT (U.K.) LIMITED | Active - Accounts Filed | View Report |
RENOLIT CRAMLINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: Michael Thomas Kundel (909771942) has left the board |
Date: 26/07/2022 | Event: New Board Member Stefan Friedrich (929829873) Appointed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: New Board Member Mario Karsten Jaenicke (925890487) Appointed |
Date: 30/05/2019 | Event: Pierre Paul Marius Winant (908062986) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 05/09/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: New Confirmation Statement filed |
Date: 01/05/2017 | Event: Derek Taylorson (910110337) has left the board |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Board Member David Sean Hall (919965769) Appointed |
Date: 10/07/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 14/01/2014 | Event: New Board Member Simon Mark Wilson (918415297) Appointed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 19/09/2012 | Event: New Accounts filed |
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