Company number 09204423
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 81300 - Landscape service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Nick Ian Kaulbach as a director on 5 August 2016. The most likely internet sites of RENEWABLE MANAGEMENT HOLDINGS LTD are www.renewablemanagementholdings.co.uk, and www.renewable-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Renewable Management Holdings Ltd is a Private Limited Company.
The company registration number is 09204423. Renewable Management Holdings Ltd has been working since 04 September 2014.
The present status of the company is Active. The registered address of Renewable Management Holdings Ltd is Lynwood House Crofton Road Orpington Kent Br6 8qe. . WORSSAM, Henry Anthony is a Director of the company. Director KAULBACH, Nick Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
KAULBACH, Nick Ian
Resigned: 05 August 2016
Appointed Date: 04 September 2014
57 years old
Persons With Significant Control
Vindictae Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RENEWABLE MANAGEMENT HOLDINGS LTD Events
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 September 2015
24 Aug 2016
Termination of appointment of Nick Ian Kaulbach as a director on 5 August 2016
15 Jan 2016
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-01-15
06 Dec 2015
Appointment of Mr Henry Anthony Worssam as a director on 10 November 2015
30 Nov 2015
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Lynwood House Crofton Road Orpington Kent BR6 8QE on 30 November 2015
10 Sep 2015
Company name changed currency buyer LIMITED\certificate issued on 10/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-09
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04