RENAISSANCE ENVIRONMENTAL LIMITED
Overview
| Company Name | RENAISSANCE ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04739599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENAISSANCE ENVIRONMENTAL LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is RENAISSANCE ENVIRONMENTAL LIMITED located?
| Registered Office Address | c/o LANDMARK INFORMATION GROUP LTD 7 Abbey Court, Eagle Way Sowton Industrial Estate EX2 7HY Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENAISSANCE ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENAISSANCE REGENERATION LIMITED | Apr 18, 2003 | Apr 18, 2003 |
What are the latest accounts for RENAISSANCE ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for RENAISSANCE ENVIRONMENTAL LIMITED?
| Annual Return |
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|---|
What are the latest filings for RENAISSANCE ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Mark Milner as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angus Middleton as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Registered office address changed from * 5-7 Eagle Way Exeter EX2 7HY England* on Apr 18, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mark Francis Milner as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Vision Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB* on Nov 29, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr David Callcott as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Magnus Willatts as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angus Middleton as a secretary | 1 pages | TM02 | ||||||||||||||
Current accounting period extended from Mar 31, 2013 to Sep 30, 2013 | 3 pages | AA01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed renaissance regeneration LIMITED\certificate issued on 23/12/11 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Magnus Michael Willatts on Apr 18, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Angus Barham Middleton on Apr 18, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of RENAISSANCE ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLCOTT, David William | Director | c/o Landmark Information Group Ltd Abbey Court, Eagle Way Sowton Industrial Estate EX2 7HY Exeter 7 England | England | British | 85543390001 | |||||
| MIDDLETON, Angus Barham | Secretary | Qwysson Avenue IP33 1AH Bury St. Edmunds 8 Suffolk United Kingdom | British | 89039400003 | ||||||
| MIDDLETON, Angus Barham | Director | c/o Landmark Information Group Ltd Abbey Court, Eagle Way Sowton Industrial Estate EX2 7HY Exeter 7 England | United Kingdom | British | 89039400003 | |||||
| MILNER, Mark Francis | Director | c/o Landmark Information Group Ltd Abbey Court, Eagle Way Sowton Industrial Estate EX2 7HY Exeter 7 England | England | British | 174048810001 | |||||
| WILLATTS, Magnus Michael | Director | Vision Centre 5 Eastern Way IP32 7AB Bury St Edmunds Suffolk | England | British | 36708030005 |
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