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RENEW NOMINEES LIMITED - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 02347041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3175 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB
- England 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- LIEBENBERG, Andries Petrus
- RAY, Gordon
- SCOTT, Paul
- WYNDHAM-QUIN, Sean Christopher
- Company secretaries
- WYNDHAM-QUIN, Sean Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-13
- Age Of Company 1989-02-13 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Renew Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MONTPELLIER GROUP NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-01-15
- Last Date: 2021-01-01
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RENEW NOMINEES LIMITED Company Description
- RENEW NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02347041. Its current trading status is "live". It was registered 1989-02-13. It was previously called MONTPELLIER GROUP NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 3175 Century Way .
Get RENEW NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renew Nominees Limited - 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 1989-02-13
- 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 2021
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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accounts-with-accounts-type-dormant (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-07-12) - CH01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-dormant (2017-11-28) - AA
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-dormant (2016-01-09) - AA
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-dormant (2015-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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accounts-with-accounts-type-dormant (2010-04-12) - AA
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change-sail-address-company (2010-02-16) - AD02
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move-registers-to-sail-company (2010-02-16) - AD03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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accounts-with-accounts-type-dormant (2009-01-08) - AA
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legacy (2009-01-12) - 363a
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appoint-person-secretary-company-with-name (2009-12-23) - AP03
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termination-secretary-company-with-name (2009-12-23) - TM02
keyboard_arrow_right 2008
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legacy (2008-07-22) - 353
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legacy (2008-01-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-dormant (2007-02-14) - AA
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legacy (2007-07-27) - 288b
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legacy (2007-07-27) - 353
-
legacy (2007-07-27) - 287
-
legacy (2007-07-27) - 288a
-
legacy (2007-08-14) - 287
-
legacy (2007-08-15) - 288a
-
legacy (2007-08-15) - 288b
-
legacy (2007-08-15) - 353
-
legacy (2007-10-17) - 288b
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legacy (2007-10-17) - 288a
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accounts-with-accounts-type-dormant (2007-11-19) - AA
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legacy (2007-12-12) - 190
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363a
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certificate-change-of-name-company (2006-02-08) - CERTNM
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legacy (2006-05-12) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-07-13) - 288b
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legacy (2006-07-14) - 288a
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accounts-with-accounts-type-dormant (2006-07-27) - AA
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legacy (2006-08-11) - 288b
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legacy (2006-07-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288b
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legacy (2005-07-29) - 288a
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legacy (2005-01-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 288c
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legacy (2004-05-21) - 288c
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legacy (2004-06-03) - 288c
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legacy (2004-05-17) - 288c
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legacy (2004-05-20) - 288c
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accounts-with-accounts-type-dormant (2004-10-28) - AA
-
legacy (2004-04-26) - 288a
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legacy (2004-04-08) - 288a
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legacy (2004-04-07) - 288b
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legacy (2004-01-26) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-28) - AA
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legacy (2003-10-10) - 288b
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legacy (2003-06-12) - 288c
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legacy (2003-03-27) - 363a
keyboard_arrow_right 2002
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resolution (2002-09-06) - RESOLUTIONS
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legacy (2002-04-15) - 363s
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legacy (2002-06-07) - 287
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accounts-with-accounts-type-dormant (2002-07-01) - AA
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legacy (2002-09-09) - 288a
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legacy (2002-09-06) - 288a
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accounts-with-accounts-type-dormant (2002-10-22) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-18) - CERTNM
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accounts-with-accounts-type-dormant (2001-07-23) - AA
-
legacy (2001-04-13) - 288c
-
legacy (2001-12-18) - 287
-
legacy (2001-11-04) - 287
-
legacy (2001-04-13) - 363a
-
legacy (2001-11-04) - 353
-
legacy (2001-12-04) - 287
-
legacy (2001-11-04) - 190
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 288b
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legacy (2000-05-10) - 288a
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legacy (2000-05-04) - 363a
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accounts-with-accounts-type-dormant (2000-02-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-12) - AA
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legacy (1999-05-17) - 363a
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legacy (1999-04-21) - 287
keyboard_arrow_right 1998
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legacy (1998-04-01) - 363a
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legacy (1998-05-30) - 288b
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legacy (1998-05-30) - 288a
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accounts-with-accounts-type-dormant (1998-06-30) - AA
keyboard_arrow_right 1997
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legacy (1997-05-08) - 288b
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legacy (1997-05-08) - 288a
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legacy (1997-04-21) - 363a
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accounts-with-accounts-type-dormant (1997-05-27) - AA
keyboard_arrow_right 1996
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legacy (1996-10-03) - 288
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accounts-with-accounts-type-dormant (1996-07-09) - AA
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legacy (1996-04-17) - 363x
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legacy (1996-04-17) - 363(353)
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legacy (1996-04-17) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-04-10) - 363x
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accounts-with-accounts-type-dormant (1995-02-17) - AA
keyboard_arrow_right 1994
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legacy (1994-06-02) - 363x
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resolution (1994-06-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-06-30) - AA
keyboard_arrow_right 1993
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legacy (1993-05-17) - 363x
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accounts-with-accounts-type-full (1993-03-22) - AA
keyboard_arrow_right 1992
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legacy (1992-09-07) - 363x
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accounts-with-accounts-type-full (1992-07-27) - AA
keyboard_arrow_right 1991
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resolution (1991-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-02) - AA
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legacy (1991-06-02) - 363x
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legacy (1991-04-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-08) - 363
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legacy (1990-03-14) - 288
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-04-10) - 288
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legacy (1989-04-10) - 287
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legacy (1989-04-03) - 122
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resolution (1989-05-15) - RESOLUTIONS
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incorporation-company (1989-02-13) - NEWINC
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legacy (1989-05-15) - 88(2)
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legacy (1989-05-16) - 122
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legacy (1989-05-17) - 224
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resolution (1989-03-30) - RESOLUTIONS