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RENSTONE FACADES LIMITED

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

This company is commonly known as Renstone Facades Limited. The company was founded 6 years ago and was given the registration number 10861152. The firm's registered office is in TELFORD. You can find them at Bank House 66 High Street, Dawley, Telford, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:RENSTONE FACADES LIMITED
Company Number:10861152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Bank House 66 High Street, Dawley, Telford, England, TF4 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St David's Court, Union Street, Wolverhampton, United Kingdom, WV1 3JE

Director22 June 2020Active
St David's Court, Union Street, Wolverhampton, United Kingdom, WV1 3JE

Director11 July 2017Active

People with Significant Control

Mr Mark Gouldstone
Notified on:01 March 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:St David's Court, Union Street, Wolverhampton, United Kingdom, WV1 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
K R Group Limited
Notified on:21 March 2018
Status:Active
Country of residence:England
Address:Bank House, 66 High Street, Telford, England, TF4 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieran James Reynolds
Notified on:11 July 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:Shredicote House, Shredicote Lane, Stafford, England, ST18 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-19Accounts

Change account reference date company previous extended.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Officers

Change person director company with change date.

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2022-10-07Address

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

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-08-23Address

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

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-06-22Officers

Appoint person director company with name date.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-13Capital

Capital allotment shares.

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2020-03-13Capital

Capital name of class of shares.

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2020-03-13Resolution

Resolution.

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2020-03-13Resolution

Resolution.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-07-10Persons with significant control

Change to a person with significant control.

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