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RENOVAGEN LTD

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

This company is commonly known as Renovagen Ltd. The company was founded 11 years ago and was given the registration number 08308732. The firm's registered office is in MILTON KEYNES. You can find them at 30 Heathfield, Stacey Bushes, Milton Keynes, Buckinghamshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:RENOVAGEN LTD
Company Number:08308732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:30 Heathfield, Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP

Secretary27 November 2012Active
Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP

Director27 November 2012Active
Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP

Director24 April 2019Active

People with Significant Control

Mr John Benjamin Hingley
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:Purnells, 5a Kernick Industrial Estate, Penryn, TR10 9EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-09Insolvency

Liquidation disclaimer notice.

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2021-08-10Address

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

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2021-06-19Address

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

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2021-06-17Insolvency

Liquidation disclaimer notice.

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2021-06-16Insolvency

Liquidation voluntary statement of affairs.

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2021-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-16Resolution

Resolution.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-05-03Officers

Appoint person director company with name date.

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2019-04-30Capital

Capital allotment shares.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-17Resolution

Resolution.

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2016-07-18Capital

Capital allotment shares.

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2016-06-16Resolution

Resolution.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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