co
Corporate
Observer
Homepage
Data
Great Britain
Company
RENOCO ENGINEERING LIMITED

RENOCO ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRENOCO ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02695751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RENOCO ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is RENOCO ENGINEERING LIMITED located?

    Registered Office Address
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENOCO ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for RENOCO ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for RENOCO ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Cessation of Jean Lesley Reynolds as a person with significant control on Mar 21, 2019

    		1 pagesPSC07

    Notification of Jean Lesley Reynolds as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 10, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Statement of capital following an allotment of shares on Mar 08, 2017

    • Capital: GBP 1.00
    		4 pagesSH01

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RENOCO ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Jean Lesley
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    Derbyshire
    		Secretary
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    Derbyshire
    		British35497800001
    REYNOLDS, Keith
    11 Stradbroke Rise
    S40 3RB Chesterfield
    Derbyshire
    		Director
    11 Stradbroke Rise
    S40 3RB Chesterfield
    Derbyshire
    		EnglandBritish10484740001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENOCO ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Lesley Reynolds
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    		Apr 06, 2016
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Reynolds
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    		Apr 06, 2016
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean Lesley Reynolds
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    		Apr 06, 2016
    11 Stradbroke Rise
    Walton
    S40 3RB Chesterfield
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0