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RENELEC CHALGROVE LIMITED

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

This company is commonly known as Renelec Chalgrove Limited. The company was founded 29 years ago and was given the registration number 03060329. The firm's registered office is in DEVIZES. You can find them at Brownston House, New Park Street, Devizes, Wiltshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:RENELEC CHALGROVE LIMITED
Company Number:03060329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Brownston House, New Park Street, Devizes, Wiltshire, SN10 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brownston House, New Park Street, Devizes, SN10 1DS

Secretary11 November 2019Active
Brownston House, New Park Street, Devizes, SN10 1DS

Director01 October 2007Active
Brownston House, New Park Street, Devizes, SN10 1DS

Director30 November 1998Active
Brownston House, New Park Street, Devizes, SN10 1DS

Director29 June 1995Active
Brownston House, New Park Street, Devizes, SN10 1DS

Secretary30 November 1998Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary23 May 1995Active
Wick Elms Wick Lane, Devizes, SN10 5DW

Secretary29 June 1995Active
Walnut Farm, Eastcott, Devizes, SN10 4PJ

Director29 June 1995Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director23 May 1995Active
Wick Elms Wick Lane, Devizes, SN10 5DW

Director29 June 1995Active

People with Significant Control

Renelec Limited
Notified on:01 October 2020
Status:Active
Country of residence:England
Address:Brownston House, New Park Street, Devizes, England, SN10 1DS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Appoint person secretary company with name date.

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2019-11-08Officers

Termination secretary company with name termination date.

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2019-03-25Accounts

Accounts with accounts type full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-11-18Mortgage

Mortgage satisfy charge full.

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2016-05-13Accounts

Accounts with accounts type full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type full.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type full.

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