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RENOTECH (NORTH EAST) LIMITED

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

This company is commonly known as Renotech (north East) Limited. The company was founded 18 years ago and was given the registration number 05646813. The firm's registered office is in NORTHALLERTON. You can find them at Unit 4 County Business Park, Darlington Road, Northallerton, North Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RENOTECH (NORTH EAST) LIMITED
Company Number:05646813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 4 County Business Park, Darlington Road, Northallerton, North Yorkshire, DL6 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Oldham Close, Boosbeck, Saltburn By The Sea, United Kingdom, TS12 3BB

Secretary28 July 2023Active
19 Oldham Close, Boosbeck, Saltburn By The Sea, TS12 3BB

Director06 December 2005Active
49 Chantry Road, Romanby, Northallerton, DL7 8JH

Secretary06 December 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary06 December 2005Active
49 Chantry Road, Romanby, Northallerton, DL7 8JH

Director06 December 2005Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director06 December 2005Active

People with Significant Control

Mr Kevin Anthony Marchant
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:49 Chantry Road, Romanby, Northallerton, United Kingdom, DL7 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ivan Thompson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:19 Oldham Close, Boosbeck, Saltburn By The Sea, United Kingdom, TS12 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Capital

Capital allotment shares.

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2023-09-19Officers

Appoint person secretary company with name date.

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2023-09-19Officers

Termination secretary company with name termination date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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