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RENEW SW LTD

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

This company is commonly known as Renew Sw Ltd. The company was founded 12 years ago and was given the registration number 07697120. The firm's registered office is in HOLSWORTHY. You can find them at Unit 9 Unit 9 Tamar Business Units, Holsworthy Industrial Estate, Holsworthy, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RENEW SW LTD
Company Number:07697120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Unit 9 Tamar Business Units, Holsworthy Industrial Estate, Holsworthy, Devon, EX22 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Unit 9 Tamar Business Units, Holsworthy Industrial Estate, Holsworthy, EX22 6HL

Director16 September 2015Active
Unit 9, Unit 9 Tamar Business Units, Holsworthy Industrial Estate, Holsworthy, England, EX22 6HL

Director20 July 2011Active
2, Kingfisher Units, River Tamar Way Holsworthy Industrial Estate, Holsworthy, United Kingdom, EX22 6HL

Director07 July 2011Active
12, Derriton Road, Pyworthy, Holsworthy, United Kingdom, EX22 6SZ

Director31 August 2011Active

People with Significant Control

Mr Shaun William Heard
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Unit 9, Tamar Business Units, Holsworthy, England, EX22 6HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Karen Heard
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Unit 9, Unit 9 Tamar Business Units, Holsworthy, EX22 6HL
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type micro entity.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-10-16Officers

Appoint person director company with name date.

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2015-10-16Capital

Capital allotment shares.

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2015-10-16Accounts

Accounts with accounts type micro entity.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with made up date.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-27Address

Change registered office address company with date old address.

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2013-12-04Resolution

Resolution.

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