RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
COMPANY NUMBER
06140776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2007
(17 years and 8 months old)
WEBSITE
laing.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 1JB
3rd Floor
Suite 6C, Sevendale House
Manchester
M1 1JB
M1 1JB
Third Floor Broad Quay House
Prince Street
Bristol
Avon
BS1 4DJ
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 |
|---|---|---|
| RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE MILES PLATTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 16/10/2024 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENAISSANCE MILES PLATTING HOLDING COMPANY 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 RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENAISSANCE MILES PLATTING HOLDING COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2020 - Present (4years) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 79 Past: 33 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
01/10/2024 - Present (1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 46 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE MILES PLATTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Joanne Stonehouse Fyfe (927674841) has left the board |
| 16/10/2024 | New Board Member Julian Denzil Sutcliffe (924882502) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/07/2023 | Mark Geoffrey David Holden (917050870) has left the board |
| 28/07/2023 | New Board Member Katherine Victoria Morgan (928975656) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/04/2022 | New Company Secretary Emma Margaret Clarke (929432761) Appointed |
| 17/12/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 10/03/2021 | New Board Member Paul Gill (928056897) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 08/12/2020 | New Accounts filed |
| 11/11/2020 | Elizabeth Jo Beswetherick (927602151) has left the board |
| 11/11/2020 | New Board Member Elizabeth Jo Beswetherick (924689468) Appointed |
| 04/11/2020 | Richard Martin Goulder (916055025) has left the board |
| 04/11/2020 | New Board Member Elizabeth Jo Beswetherick (927602151) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 03/07/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 03/07/2019 | Thomas Benedict Symes (900303246) has left the board |
| 03/07/2019 | New Board Member Philip Arthur Would (915794561) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 16/05/2018 | Joanna Claire Christiane Hames (918089103) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 21/10/2016 | New Board Member Richard Martin Goulder (916055025) Appointed |
| 21/10/2016 | Robert James Newton (916642773) has left the board |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917839546) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 10/04/2015 | Change in Reg. Office |
| 17/03/2015 | New Annual Return filed |
| 17/04/2014 | Paul Rowland Robert Kenneth Chisnell (904719792) has left the board |
| 17/04/2014 | Paul Frederick Lees (904445301) has left the board |
| 08/04/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 04/10/2013 | Change in Reg. Office |
| 13/09/2013 | New Board Member Joanna Claire Christiane Hames (918089103) Appointed |
| 05/09/2013 | Change in Reg. Office |
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