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RENSPEC REPAIRS LIMITED

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

This company is commonly known as Renspec Repairs Limited. The company was founded 20 years ago and was given the registration number 04992370. The firm's registered office is in POOLE. You can find them at 87 North Road, Parkstone, Poole, Dorset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RENSPEC REPAIRS LIMITED
Company Number:04992370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:87 North Road, Parkstone, Poole, Dorset, BH14 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cowslip Road, Broadstone, England, BH18 9QZ

Secretary11 December 2003Active
46, Preston Road, Poole, England, BH15 3BL

Director19 October 2009Active
4, Cowslip Road, Broadstone, England, BH18 9QZ

Director11 December 2003Active
80, Rosemary Road, Poole, England, BH12 3HB

Director19 October 2009Active
80 Rosemary Road, Poole, BH12 3HB

Director11 December 2003Active
133 Hasler Road, Canford Heath, Poole, BH17 9AL

Secretary11 December 2003Active
87 North Road, Poole, BH14 0LT

Director11 December 2003Active

People with Significant Control

Mr Stuart Holloway
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:4 Cowslip Road, Broadstone, England, BH18 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Holloway
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:4 Cowslip Road, Broadstone, England, BH18 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:80 Rosemary Road, Poole, England, BH12 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isabel Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:80 Rosemary Road, Poole, England, BH12 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-14Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-06-23Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-12-17Confirmation statement

Confirmation statement with updates.

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2017-06-10Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-18Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption full.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption full.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Accounts

Accounts with accounts type total exemption small.

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2013-01-03Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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2011-12-21Annual return

Annual return company with made up date full list shareholders.

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