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Renelec Limited, SN10 1DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RENELEC LIMITED

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

This company is commonly known as Renelec Limited. The company was founded 51 years ago and was given the registration number 01053189. 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 43290 - Other construction installation.

Company Information

Name:RENELEC LIMITED
Company Number:01053189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1972
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction 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 2010Active
Brownston House, New Park Street, Devizes, SN10 1DS

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

Director02 January 2013Active
Brownston House, New Park Street, Devizes, SN10 1DS

Director01 December 1998Active
Brownston House, New Park Street, Devizes, SN10 1DS

Secretary30 November 1998Active
Wick Elms Wick Lane, Devizes, SN10 5DW

Secretary-Active
Brownston House, New Park Street, Devizes, SN10 1DS

Director30 November 1998Active
Walnut Farm, Eastcott, Devizes, SN10 4PJ

Director-Active
Brownston House, New Park Street, Devizes, SN10 1DS

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

Director30 November 1998Active
Wick Elms Wick Lane, Devizes, SN10 5DW

Director-Active

People with Significant Control

Renelec Group 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:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type group.

Download
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Accounts

Accounts with accounts type group.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type group.

Download
2022-03-09Mortgage

Mortgage satisfy charge full.

Download
2022-03-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-08Accounts

Accounts with accounts type group.

Download
2021-07-07Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-06-29Officers

Change person director company with change date.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-05Accounts

Accounts with accounts type group.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-11-26Officers

Appoint person secretary company with name date.

Download
2019-11-08Officers

Termination secretary company with name termination date.

Download
2019-03-25Accounts

Accounts with accounts type group.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Termination director company with name termination date.

Download

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