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RENOLD TRANSMISSION LIMITED - Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
Company Information
- Company registration number
- 01075928
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trident 2 Trident Business Park
- Styal Road
- Wythenshawe
- M22 5XB Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB UK
Management
- Managing Directors
- SCAPENS, Ian Lloyd
- VENABLES, Simon Peter
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-10-10
- Age Of Company 1972-10-10 51 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Renold International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RENOLD OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2020-05-12
- Last Date: 2019-04-28
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RENOLD TRANSMISSION LIMITED Company Description
- RENOLD TRANSMISSION LIMITED is a ltd registered in United Kingdom with the Company reg no 01075928. Its current trading status is "live". It was registered 1972-10-10. It was previously called RENOLD OVERSEAS LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at Trident 2 Trident Business Park .
Get RENOLD TRANSMISSION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renold Transmission Limited - Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom
- 1972-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-17) - GAZ1(A)
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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dissolution-application-strike-off-company (2020-03-10) - DS01
keyboard_arrow_right 2019
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memorandum-articles (2019-11-21) - MA
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resolution (2019-11-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-10-11) - AP04
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termination-secretary-company-with-name-termination-date (2018-10-02) - TM02
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-12) - MR01
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confirmation-statement-with-updates (2017-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-full (2017-11-08) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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accounts-with-accounts-type-full (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-05) - AUD
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auditors-resignation-company (2015-09-30) - AUD
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-full (2014-08-01) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-full (2012-07-23) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-02-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-08-12) - CH01
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change-person-secretary-company-with-change-date (2011-08-12) - CH03
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accounts-with-accounts-type-full (2011-07-18) - AA
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change-sail-address-company (2011-02-14) - AD02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-24) - AP01
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termination-director-company (2010-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-09-28) - AP01
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termination-director-company-with-name (2010-09-28) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-08-12) - 363a
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resolution (2009-11-24) - RESOLUTIONS
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statement-of-companys-objects (2009-11-24) - CC04
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-01-16) - 288a
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legacy (2008-01-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-08-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-09-26) - 288a
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auditors-resignation-company (2006-12-08) - AUD
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legacy (2006-09-26) - 288b
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resolution (2006-12-14) - RESOLUTIONS
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auditors-resignation-company (2006-12-14) - AUD
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legacy (2006-08-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-08-26) - 288b
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legacy (2005-10-17) - 288a
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legacy (2005-08-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-08-11) - 363a
keyboard_arrow_right 2003
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legacy (2003-09-09) - 363s
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accounts-with-accounts-type-full (2003-08-13) - AA
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auditors-resignation-company (2003-02-26) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-02) - 363s
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accounts-with-accounts-type-full (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-04) - 363s
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accounts-with-accounts-type-full (2001-08-20) - AA
keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-02-09) - 403a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-06) - CERTNM
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-09-14) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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auditors-resignation-company (1998-07-30) - AUD
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accounts-with-accounts-type-full (1998-07-28) - AA
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363s
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accounts-with-accounts-type-full (1997-08-06) - AA
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legacy (1997-05-30) - 403a
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legacy (1997-03-17) - 403a
keyboard_arrow_right 1996
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legacy (1996-08-27) - 363s
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accounts-with-accounts-type-full (1996-07-31) - AA
keyboard_arrow_right 1995
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legacy (1995-06-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-26) - AA
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legacy (1995-09-01) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-01) - 363s
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accounts-with-accounts-type-full (1994-07-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-08-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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legacy (1992-09-15) - 363b
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accounts-with-accounts-type-full (1992-08-21) - AA
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legacy (1992-08-10) - 395
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memorandum-articles (1992-08-06) - MEM/ARTS
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resolution (1992-08-06) - RESOLUTIONS
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legacy (1992-06-22) - 288
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legacy (1992-06-09) - 288
keyboard_arrow_right 1991
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legacy (1991-08-20) - 288
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legacy (1991-08-22) - 363(287)
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legacy (1991-08-22) - 363b
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accounts-with-accounts-type-full (1991-09-16) - AA
keyboard_arrow_right 1990
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legacy (1990-11-23) - 403a
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legacy (1990-11-05) - 288
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accounts-with-accounts-type-full (1990-10-02) - AA
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legacy (1990-09-04) - 363
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legacy (1990-01-16) - 403b
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-03) - AA
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legacy (1989-09-13) - 363
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legacy (1989-01-31) - 288
keyboard_arrow_right 1988
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legacy (1988-12-07) - 288
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legacy (1988-10-03) - 288
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-07-29) - 363
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accounts-with-accounts-type-full (1988-03-30) - AA
keyboard_arrow_right 1987
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legacy (1987-09-04) - 363
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legacy (1987-01-30) - 288
keyboard_arrow_right 1986
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legacy (1986-12-02) - 363
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accounts-with-accounts-type-full (1986-09-30) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-03-15) - CERTNM
keyboard_arrow_right 1972
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miscellaneous (1972-10-10) - MISC