UKBizDB.co.uk

RENOLD PENSIONS LIMITED

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

This company is commonly known as Renold Pensions Limited. The company was founded 11 years ago and was given the registration number 08456590. The firm's registered office is in WYTHENSHAWE. You can find them at Trident 2 Trident Business Park, Styal Road, Wythenshawe, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RENOLD PENSIONS LIMITED
Company Number:08456590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary21 March 2013Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director21 March 2013Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director17 June 2015Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director15 January 2019Active
3rd Floor, Forbury Works, 37-43 Blagrave Streeet, Reading, United Kingdom, RG1 1PZ

Corporate Director01 November 2015Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director09 December 2014Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director09 December 2014Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director14 April 2021Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director26 June 2013Active
Renold House, Styal Road, Wythenshawe, United Kingdom, M22 5WL

Director21 March 2013Active
Trident 2, Trident Business Park, Styal Road, Wythenshawe, United Kingdom, M22 5XB

Director26 June 2013Active
Five Kings House, 1 Queen Street Place, London, United Kingdom, EC4R 1QS

Corporate Director25 March 2013Active

People with Significant Control

Renold Public Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Trident 2, Trident Business Park, Wythenshawe, United Kingdom, M22 5XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type dormant.

Download
2023-12-13Officers

Change corporate director company with change date.

Download
2023-12-13Officers

Change corporate director company with change date.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-03-24Officers

Change corporate director company with change date.

Download
2021-03-24Officers

Change corporate director company with change date.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2018-11-30Officers

Termination director company with name termination date.

Download
2018-10-29Accounts

Accounts with accounts type dormant.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.