Company number 07909083
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, HIGH STREET, BRISTOL, ENGLAND, BS1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registration of charge 079090830002, created on 22 November 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RENEGADE MOTION LIMITED are www.renegademotion.co.uk, and www.renegade-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Renegade Motion Limited is a Private Limited Company.
The company registration number is 07909083. Renegade Motion Limited has been working since 13 January 2012.
The present status of the company is Active. The registered address of Renegade Motion Limited is St Nicholas House High Street Bristol England Bs1 2aw. . KOPFLI, Alexander Paul is a Director of the company. WEAVER, James Richard Christopher is a Director of the company. Director KOPFLI, Philipp has been resigned. Director KOPFLI, Philipp has been resigned. The company operates in "Other business support service activities n.e.c.".
renegade motion Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KOPFLI, Philipp
Resigned: 27 February 2013
Appointed Date: 06 November 2012
53 years old
Director
KOPFLI, Philipp
Resigned: 03 September 2015
Appointed Date: 15 January 2012
53 years old
Persons With Significant Control
Alexander Paul Kopfli
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENEGADE MOTION LIMITED Events
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Dec 2016
Registration of charge 079090830002, created on 22 November 2016
20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
14 Sep 2016
Registration of charge 079090830001, created on 8 September 2016
15 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
...
... and 15 more events
01 Oct 2013
Total exemption small company accounts made up to 28 February 2013
16 Sep 2013
Previous accounting period extended from 31 January 2013 to 28 February 2013
11 Mar 2013
Annual return made up to 13 January 2013 with full list of shareholders
23 Jan 2013
Appointment of Mr Philipp Kopfli as a director
13 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 November 2016
Charge code 0790 9083 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1.9 paintworks, bath road, st phillips, bristol BS4…
8 September 2016
Charge code 0790 9083 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…