UKBizDB.co.uk

RENEWBATH MASTER RESTORERS LIMITED

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

This company is commonly known as Renewbath Master Restorers Limited. The company was founded 10 years ago and was given the registration number 08864059. The firm's registered office is in WEMBLEY. You can find them at 4 Forty Lane, , Wembley, . This company's SIC code is 95290 - Repair of personal and household goods n.e.c..

Company Information

Name:RENEWBATH MASTER RESTORERS LIMITED
Company Number:08864059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95290 - Repair of personal and household goods n.e.c.

Office Address & Contact

Registered Address:4 Forty Lane, Wembley, England, HA9 9EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Forty Lane, Wembley, England, HA9 9EB

Director01 December 2019Active
4, Forty Lane, Wembley, England, HA9 9EB

Director10 December 2016Active
1a, Conduit Way, London, England, NW10 0RU

Director28 January 2014Active

People with Significant Control

Mr Moustafa Moustafa
Notified on:25 September 2023
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:4, Forty Lane, Wembley, England, HA9 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Zyad Moustafa
Notified on:25 September 2023
Status:Active
Date of birth:August 2002
Nationality:British
Country of residence:England
Address:4, Forty Lane, Wembley, England, HA9 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Abdullah Moustafa
Notified on:01 October 2017
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:1a, Conduit Way, London, England, NW10 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Mohamed Moustafa
Notified on:28 January 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Office 1 & 2 ,203, The Vale, London, England, W3 7QS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Persons with significant control

Notification of a person with significant control.

Download
2023-09-25Persons with significant control

Notification of a person with significant control.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Address

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

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Gazette

Gazette filings brought up to date.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Address

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

Download
2021-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-12-13Officers

Termination director company with name termination date.

Download
2019-12-13Officers

Change person director company with change date.

Download
2019-12-13Address

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

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Persons with significant control

Change to a person with significant control.

Download
2018-07-10Accounts

Accounts with accounts type micro entity.

Download
2018-02-23Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Address

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

Download
2018-02-23Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.