RENBECK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Renbeck Ltd. The company was founded 16 years ago and was given the registration number 06688054. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | RENBECK LTD |
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| Company Number | : | 06688054 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2008 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Springfield Lodge, 52 Graham Road, Malvern, England, WR14 2HU | Director | 17 May 2021 | Active |
| 44, Clarence Road, Malvern, England, WR14 3EQ | Director | 03 September 2008 | Active |
| 44, Clarence Road, Malvern, England, WR14 3EQ | Director | 03 September 2008 | Active |
People with Significant Control
| Mrs Alba Elena Cusworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | Mexican |
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| Country of residence | : | England |
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| Address | : | 44 Clarence Road, Malvern, England, WR14 3E |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christian John Cusworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Springfield Lodge, 52 Graham Road, Malvern, England, WR14 2HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)