RENASCENT LIMITED
SHOREHAM BY SEA RENASCENT DEVELOPMENTS LIMITED

Hellopages » West Sussex » Adur » BN43 6RN

Company number 05608175
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 1 FREE WHARF, BRIGHTON ROAD, SHOREHAM BY SEA, WEST SUSSEX, UNITED KINGDOM, BN43 6RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR United Kingdom to 1 Free Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RN on 2 June 2016. The most likely internet sites of RENASCENT LIMITED are www.renascent.co.uk, and www.renascent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Portslade Rail Station is 2.3 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renascent Limited is a Private Limited Company. The company registration number is 05608175. Renascent Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Renascent Limited is 1 Free Wharf Brighton Road Shoreham by Sea West Sussex United Kingdom Bn43 6rn. . BARRETT, Steven John is a Director of the company. FOX, Anthony Peter is a Director of the company. ROSSO, Michael Leonard is a Director of the company. Secretary BARRETT, Steven John has been resigned. Secretary HOLCOMBE, Catherine Jane has been resigned. Secretary HUNT, James Christopher has been resigned. Secretary BSDR CORPORATE SERVICES LIMITED has been resigned. Director BSDR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BARRETT, Steven John
Appointed Date: 01 November 2005
70 years old
Director
FOX, Anthony Peter
Appointed Date: 01 November 2005
70 years old
Director
ROSSO, Michael Leonard
Appointed Date: 24 June 2015
77 years old

Resigned Directors

Secretary
BARRETT, Steven John
Resigned: 18 November 2005
Appointed Date: 01 November 2005
Secretary
HOLCOMBE, Catherine Jane
Resigned: 30 June 2011
Appointed Date: 15 April 2008
Secretary
HUNT, James Christopher
Resigned: 15 April 2008
Appointed Date: 18 November 2005
Secretary
BSDR CORPORATE SERVICES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
BSDR NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Futureform Global Investments Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RENASCENT LIMITED Events

08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Registered office address changed from East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR United Kingdom to 1 Free Wharf Brighton Road Shoreham by Sea West Sussex BN43 6RN on 2 June 2016
16 Feb 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
18 Jan 2016
Registered office address changed from 32 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY United Kingdom to East Wing Adur Civic Centre Ham Road Shoreham by Sea West Sussex BN43 6PR on 18 January 2016
...
... and 47 more events
01 Dec 2005
New secretary appointed
01 Dec 2005
Secretary resigned
24 Nov 2005
New director appointed
24 Nov 2005
New secretary appointed;new director appointed
01 Nov 2005
Incorporation

RENASCENT LIMITED Charges

28 January 2014
Charge code 0560 8175 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2008
Mortgage debenture
Delivered: 24 May 2008
Status: Satisfied on 20 March 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 13 February 2014
Persons entitled: Stadium Housing Association Limited
Description: 28 north pole road together with all present and future…

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