RENEW PS40

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

    Company NameRENEW PS40
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number NI645231
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RENEW PS40?

    • Activities of religious organisations (94910) / Other service activities

    Where is RENEW PS40 located?

    Registered Office Address
    1 Linden Gardens
    BT19 6EB Bangor
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENEW PS40?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for RENEW PS40?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 11, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2021

    8 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Appointment of Ross Hompstead as a director on May 03, 2017

    3 pagesAP01

    Appointment of Gayle Elizabeth Vance as a director on May 03, 2017

    3 pagesAP01

    Incorporation

    53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of RENEW PS40?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMPSTEAD, Ross
    12 Balloo Avenue
    Balloo Industrial Estate
    BT19 7QT Bangor
    Renew
    Down
    Northern Ireland
    Director
    12 Balloo Avenue
    Balloo Industrial Estate
    BT19 7QT Bangor
    Renew
    Down
    Northern Ireland
    Northern IrelandBritish233545510001
    JOHNSTON, Andrew
    Linden Gardens
    BT19 6EB Bangor
    1
    County Down
    Director
    Linden Gardens
    BT19 6EB Bangor
    1
    County Down
    Northern IrelandBritish229209800001
    MCMILLAN, Philip Adam
    Linden Gardens
    BT19 6EB Bangor
    1
    County Down
    Director
    Linden Gardens
    BT19 6EB Bangor
    1
    County Down
    Northern IrelandBritish227701290001
    VANCE, Gayle Elizabeth
    Balloo Avenue
    Balloo Industrial Estate
    BT19 7QT Bangor
    12 Renew
    Down
    Northern Ireland
    Director
    Balloo Avenue
    Balloo Industrial Estate
    BT19 7QT Bangor
    12 Renew
    Down
    Northern Ireland
    Northern IrelandBritish231970730001

    Who are the persons with significant control of RENEW PS40?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Johnston
    Linden Gardens
    BT19 6EB Bangor
    1
    County Down
    Apr 12, 2017
    Linden Gardens
    BT19 6EB Bangor
    1
    County Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Adam Mcmillan
    Linden Gardens
    BT19 6EB Bangor
    1
    County Down
    Apr 12, 2017
    Linden Gardens
    BT19 6EB Bangor
    1
    County Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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