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RENEW FLEET MANAGEMENT LIMITED

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

This company is commonly known as Renew Fleet Management Limited. The company was founded 9 years ago and was given the registration number 09195355. The firm's registered office is in LEEDS. You can find them at 3175 Century Way, Thorpe Park, Leeds, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:RENEW FLEET MANAGEMENT LIMITED
Company Number:09195355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Secretary08 September 2014Active
7, Regan Way, Chetwynd Business Park, Nottingham, England, NG9 6RZ

Director17 July 2019Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director08 September 2014Active
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Corporate Director08 September 2014Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Director29 August 2014Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director08 September 2014Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Corporate Director29 August 2014Active

People with Significant Control

Renew Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Yew Trees, Main Street North, Leeds, England, LS25 3AA
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
2023-12-24Accounts

Accounts with accounts type full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-12-21Mortgage

Mortgage satisfy charge full.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Officers

Change corporate director company with change date.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Change corporate secretary company with change date.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Mortgage

Mortgage satisfy charge full.

Download
2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-16Accounts

Accounts with accounts type full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Termination director company with name termination date.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-12-18Accounts

Accounts with accounts type full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-30Mortgage

Mortgage satisfy charge full.

Download
2018-06-26Incorporation

Memorandum articles.

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2018-06-26Resolution

Resolution.

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2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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