This company is commonly known as Renew Nominees Limited. The company was founded 35 years ago and was given the registration number 02347041. 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 74990 - Non-trading company.
| Name | : | RENEW NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02347041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1989 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Secretary | 27 November 2017 | Active |
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 01 April 2022 | Active |
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 30 June 2017 | Active |
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 09 July 2015 | Active |
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 27 November 2017 | Active |
| 39 Cornhill, London, EC3V 3NU | Secretary | 12 July 2006 | Active |
| 39 Cornhill, London, EC3V 3NU | Secretary | 02 September 2002 | Active |
| 5 Abbey Close, Wokingham, RG40 1WB | Secretary | 30 April 1997 | Active |
| 5 Kingsway Drive, Ilkley, LS29 9AG | Secretary | 03 October 2007 | Active |
| 30 Offington Gardens, Worthing, BN14 9AU | Secretary | 30 April 1998 | Active |
| Charnwood, Easby Drive, Ilkley, LS29 9AZ | Secretary | 29 October 2009 | Active |
| Charnwood Easby Drive, Ilkley, LS29 9AZ | Secretary | 27 July 2007 | Active |
| Autumn Leaves, 3 Nairdwood Way, Prestwood, HP16 0QW | Secretary | - | Active |
| 39 Cornhill, London, EC3V 3NU | Secretary | 17 April 2000 | Active |
| 5 Abbey Close, Wokingham, RG40 1WB | Director | 30 April 1997 | Active |
| 33 Bishops Field, Aston Clinton, Aylesbury, HP22 5BB | Director | 27 September 1996 | Active |
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 29 October 2009 | Active |
| 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ | Director | 02 September 2002 | Active |
| 39 Cornhill, London, EC3V 3NU | Director | 24 March 2004 | Active |
| Church Garth, Topcliffe, Thirsk, YO7 3PB | Director | 27 July 2005 | Active |
| 39 Cornhill, London, EC3V 3NU | Director | 17 April 2000 | Active |
| 30 Offington Gardens, Worthing, BN14 9AU | Director | - | Active |
| 3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 15 May 2018 | Active |
| Yew Trees, Main Street North, Aberford, LS25 3AA | Director | 07 July 2006 | Active |
| White House, Withyham, Hartfield, TN7 4BT | Director | 30 April 1998 | Active |
| Autumn Leaves, 3 Nairdwood Way, Prestwood, HP16 0QW | Director | - | Active |
| 39 Cornhill, London, EC3V 3NU | Director | 13 April 2004 | Active |
| 39 Cornhill, London, EC3V 3NU | Director | 12 July 2006 | Active |
| Renew Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Yew Trees, Main Street North, Aberford, United Kingdom, LS25 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-15 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-27 | Officers | Termination director company with name termination date. | Download |
| 2017-11-27 | Officers | Appoint person director company with name date. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
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