This company is commonly known as Renaissance Miles Platting Limited. The company was founded 18 years ago and was given the registration number 05598459. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RENAISSANCE MILES PLATTING LIMITED |
|---|---|---|
| Company Number | : | 05598459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Equitix Management Services Ltd, 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB | Secretary | 01 April 2022 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 30 October 2020 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 08 December 2020 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 March 2021 | Active |
| Level 7, One Bartholomew Close, Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 14 July 2023 | Active |
| 3, Tenterden Street, London, United Kingdom, W1S 1TD | Secretary | 20 April 2009 | Active |
| 79 Lawn Road, London, NW3 2XB | Secretary | 20 October 2005 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 01 May 2013 | Active |
| 7 Courtneidge Close, Stewkley, LU7 0EL | Director | 23 April 2008 | Active |
| Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR | Director | 10 March 2006 | Active |
| Turner House, 56 King Street, Leigh, United Kingdom, WN7 4LJ | Director | 02 February 2010 | Active |
| 10, Furnival Street, London, EC4A 1AB | Director | 04 July 2008 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 23 August 2013 | Active |
| 12, Charles Ll Street, London, United Kingdom, SW1Y 4QU | Director | 21 September 2016 | Active |
| John Laing Plc, 1 Kingsway, London, United Kingdom, WC2B 6AN | Director | 23 August 2013 | Active |
| 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom, M1 1JB | Director | 27 July 2022 | Active |
| Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 27 June 2013 | Active |
| Rock Cottage, Worfield, Salop, WV15 5LW | Director | 20 March 2007 | Active |
| 16 Sittingbourne Road, Wigan, WN1 2RR | Director | 20 July 2007 | Active |
| 16 Sittingbourne Road, Wigan, WN1 2RR | Director | 10 March 2006 | Active |
| 4, The Orchard, Braintree Road, Felsted, Dunmow, United Kingdom, CM6 3DE | Director | 20 April 2009 | Active |
| 38 Rosemoor Gardens, Appleton, Warrington, WA4 5RG | Director | 20 March 2007 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 27 June 2013 | Active |
| 4 Lord Derby Road, Gee Cross, Hyde, SK14 5EQ | Director | 10 March 2006 | Active |
| 26 Dunsville Drive, Coventry, CV2 2HS | Director | 20 March 2007 | Active |
| Victoria House, Victoria Road, Chelmsford, Essex, United Kingdom, CM1 1JR | Director | 23 August 2013 | Active |
| 3, Tenterden Street, London, United Kingdom, W1S 1TD | Director | 20 October 2005 | Active |
| 26 Ravensbourne Avenue, Bromley, BR2 0BP | Director | 23 April 2008 | Active |
| Mill Haven, Chestnut Avenue, Guildford, GU2 4HF | Director | 20 October 2005 | Active |
| Kent House 14-17, Market Place, London, W1W 8AJ | Director | 04 July 2008 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 July 2019 | Active |
| Renaissance Miles Platting Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sevendale House, 3rd Floor, Suite 6c, Manchester, United Kingdom, M1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
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