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Renby Limited, CH3 8JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENBY LIMITED

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

This company is commonly known as Renby Limited. The company was founded 23 years ago and was given the registration number 04107072. The firm's registered office is in TARVIN. You can find them at Tarvin Mill, Barrow Lane, Tarvin, Chester. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:RENBY LIMITED
Company Number:04107072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 46690 - Wholesale of other machinery and equipment
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Tarvin Mill, Barrow Lane, Tarvin, Chester, CH3 8JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield, Malpas Road, Tilston, SY14 7HH

Secretary31 March 2004Active
Mayfield Malpas Road, Tilston, Malpas, SY14 7HL

Director23 March 2001Active
Mayfield Malpas Road, Tilston, Malpas, SY14 7HL

Secretary23 March 2001Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary13 November 2000Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director13 November 2000Active
43 Church Road, Barnton, Northwich, CW8 4JF

Director23 March 2001Active

People with Significant Control

Mr Robin Clive Travis
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Tarvin Mill, Tarvin, CH3 8JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-04Mortgage

Mortgage satisfy charge full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2017-11-26Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-26Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type total exemption small.

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2012-12-09Annual return

Annual return company with made up date full list shareholders.

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