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ENVIRONMENTAL RENAISSANCE LTD

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

This company is commonly known as Environmental Renaissance Ltd. The company was founded 26 years ago and was given the registration number 03431646. The firm's registered office is in LANCASHIRE. You can find them at 17 Moor Park Avenue, Preston, Lancashire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ENVIRONMENTAL RENAISSANCE LTD
Company Number:03431646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 Moor Park Avenue, Preston, Lancashire, PR1 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inglenook Dobb Brow Road, Westhoughton, Bolton, BL5 2AY

Secretary09 September 1997Active
11 Dobb Brow Road, Westhoughton, Bolton, United Kingdom, BL5 2AY

Director01 February 2008Active
Inglenook Dobb Brow Road, Westhoughton, Bolton, BL5 2AY

Director09 September 1997Active
65 Stanley Road, Salford, M7 4GT

Secretary09 September 1997Active
65 Stanley Road, Salford, M7 4GT

Director09 September 1997Active

People with Significant Control

Pinto Holdings Limited
Notified on:08 September 2021
Status:Active
Country of residence:England
Address:Unit 14, James Street, Bolton, England, BL5 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Francis David Murphy
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:17 Moor Park Avenue, Lancashire, PR1 6AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Michael Murphy
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:11 Dobb Brow Road, Westhoughton, Bolton, United Kingdom, BL5 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bernice Murphy
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:17 Moor Park Avenue, Lancashire, PR1 6AS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2024-01-09Officers

Change person director company with change date.

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2024-01-09Persons with significant control

Change to a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-15Accounts

Accounts amended with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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