UKBizDB.co.uk

81 RENSHAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 81 Renshaw Limited. The company was founded 7 years ago and was given the registration number 10423625. The firm's registered office is in BIRKENHEAD. You can find them at Mclintocks Ltd, 46 Hamilton Square, Birkenhead, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:81 RENSHAW LIMITED
Company Number:10423625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Mclintocks Ltd, 46 Hamilton Square, Birkenhead, England, CH41 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director31 July 2023Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Secretary12 October 2016Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director12 October 2016Active
46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR

Director12 October 2016Active

People with Significant Control

David Strong
Notified on:31 July 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Catherine Ann Mitchell
Notified on:11 October 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Russell Tilly
Notified on:12 October 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:46, Hamilton Square, Birkenhead, United Kingdom, CH41 5AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Persons with significant control

Second filing notification of a person with significant control.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Officers

Second filing of director appointment with name.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

Download
2023-10-02Persons with significant control

Cessation of a person with significant control.

Download
2023-10-02Persons with significant control

Cessation of a person with significant control.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-08-31Officers

Termination secretary company with name termination date.

Download
2023-07-31Address

Change registered office address company with date old address new address.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Persons with significant control

Change to a person with significant control.

Download
2017-10-31Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.