UKBizDB.co.uk

RENEW PENSION TRUSTEE COMPANY LIMITED

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

This company is commonly known as Renew Pension Trustee Company Limited. The company was founded 19 years ago and was given the registration number 05226932. 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 99999 - Dormant Company.

Company Information

Name:RENEW PENSION TRUSTEE COMPANY LIMITED
Company Number:05226932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary27 November 2017Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director27 November 2017Active
3175, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director27 November 2017Active
Charnwood Easby Drive, Ilkley, LS29 9AZ

Secretary27 July 2007Active
39 Cornhill, London, EC3V 3NU

Secretary09 September 2004Active
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

Director01 June 2006Active
Beech Cottage, Beech Road, Haslemere, GU27 2BX

Director01 June 2006Active
Northgate, Aldridge, Walsall, WS9 8TU

Director09 September 2004Active
39 Cornhill, London, EC3V 3NU

Director09 September 2004Active
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA

Director13 July 2006Active
14 Upshire Gardens, The Warren, Bracknell, RG12 9YZ

Director27 July 2007Active
39 Cornhill, London, EC3V 3NU

Director09 September 2004Active

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 (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
2024-02-08Accounts

Accounts with accounts type dormant.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type dormant.

Download
2018-12-17Address

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

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Officers

Appoint person director company with name date.

Download
2017-11-27Officers

Appoint person secretary company with name date.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2017-11-27Officers

Appoint person director company with name date.

Download
2017-11-27Officers

Termination secretary company with name termination date.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Officers

Change person director company with change date.

Download
2017-07-12Officers

Change person director company with change date.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.