This company is commonly known as Renovotec Ltd. The company was founded 26 years ago and was given the registration number 03554098. The firm's registered office is in WAKEFIELD. You can find them at Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RENOVOTEC LTD |
|---|---|---|
| Company Number | : | 03554098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitwood Lodge Whitwood Lane, Whitwood, Wakefield, West Yorkshire, WF10 5QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Klara Norra, Kyrkogata 26, Stockholm, Sweden, | Director | 24 March 2021 | Active |
| Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, United Kingdom, WA12 0HF | Director | 28 February 2013 | Active |
| Munkengveien 4, 0376, Oslo, Norway, | Director | 24 March 2021 | Active |
| Artisan Old Road, Studley, Calne, SN11 9NF | Secretary | 26 November 1998 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 28 April 1998 | Active |
| Whitwood Lodge, Whitwood Lane, Whitwood, Wakefield, WF10 5QD | Director | 28 February 2013 | Active |
| Whitwood Lodge, Whitwood Lane, Whitwood, Wakefield, WF10 5QD | Director | 28 February 2013 | Active |
| Whitwood Lodge, Whitwood Lane, Whitwood, Wakefield, WF10 5QD | Director | 28 February 2013 | Active |
| Artisan Cottage, Old Road Studley, Calne, SN11 9NF | Director | 26 November 1998 | Active |
| 2 Adult House, Box Hill, Corsham, SN13 8HA | Director | 28 February 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 28 April 1998 | Active |
| Renovotec Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Whitwood Lodge, Whitwood Lane, Castleford, United Kingdom, WF10 5QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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