RENEW SPECIALIST SERVICES LIMITED
Non-Trading
General Information
NAME
RENEW SPECIALIST SERVICES LIMITED
COMPANY NUMBER
05485386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/2005
(19 years and 5 months old)
WEBSITE
www.renewholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/06/2005
01/12/2005
CHARCO 975 LIMITED
LEEDS
LS15 8ZB
Telephone: 01132814200
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
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 |
|---|---|---|
| RENEW CIVIL ENGINEERING LIMITED | Non-Trading | View Report |
| RENEW SPECIALIST SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEW SPECIALIST SERVICES 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 RENEW SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEW SPECIALIST SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2005 - Present (19years) Born in N/A |
Active | Director |
Current: 23 Past: 152 |
View Report |
|
01/12/2005 - Present (19years) Born in N/A |
Active | Secretary |
Current: 27 Past: 364 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
20/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 23/06/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Andries Petrus Liebenberg (916355747) Appointed |
| 14/07/2017 | New Board Member Paul Scott (906370846) Appointed |
| 14/07/2017 | John William Young Strachan Samuel (900390906) has left the board |
| 14/07/2017 | Brian Ward May (907841909) has left the board |
| 07/06/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 24/01/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 03/07/2013 | New Board Member Brian Ward May (907841909) Appointed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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