This company is commonly known as Renovate Contracts Limited. The company was founded 20 years ago and was given the registration number 04863640. The firm's registered office is in MARKFIELD. You can find them at 39 Hill Lane Close, , Markfield, Leicestershire. This company's SIC code is 43330 - Floor and wall covering.
| Name | : | RENOVATE CONTRACTS LIMITED |
|---|---|---|
| Company Number | : | 04863640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2003 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Hill Lane Close, Markfield, Leicestershire, United Kingdom, LE67 9PY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Hill Lane Close, Markfield, United Kingdom, LE67 9PY | Director | 22 August 2003 | Active |
| 39, Hill Lane Close, Markfield, United Kingdom, LE67 9PY | Director | 14 October 2020 | Active |
| 39, Hill Lane Close, Markfield, United Kingdom, LE67 9PY | Director | 11 May 2018 | Active |
| 14, Moor Close, Teignmouth, Great Britain, TQ14 8UG | Secretary | 22 August 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 12 August 2003 | Active |
| 2, Harry Lane, Ibstock, England, LE67 6DG | Director | 22 August 2003 | Active |
| 122 Daisy Farm Road, Warstock, Birmingham, B14 4QN | Director | 22 August 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 12 August 2003 | Active |
| Mrs Kelly Rose Case | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Address | : | 2 Harry Lane, Ibstock, LE67 6DG |
| Nature of control | : |
|
| Mr Duncan Alexander Maclauchlan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39, Hill Lane Close, Markfield, United Kingdom, LE67 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-05-15 | Officers | Appoint person director company with name date. | Download |
| 2018-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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