RENOCO ENGINEERING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 3RB
Company number 02695751
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address 11 STRADBROKE RISE, WALTON, CHESTERFIELD, S40 3RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 1.00 ; Confirmation statement made on 10 March 2017 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of RENOCO ENGINEERING LIMITED are www.renocoengineering.co.uk, and www.renoco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Renoco Engineering Limited is a Private Limited Company. The company registration number is 02695751. Renoco Engineering Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Renoco Engineering Limited is 11 Stradbroke Rise Walton Chesterfield S40 3rb. The company`s financial liabilities are £71.73k. It is £22.59k against last year. The cash in hand is £58.2k. It is £20.69k against last year. And the total assets are £201.67k, which is £49.63k against last year. REYNOLDS, Jean Lesley is a Secretary of the company. REYNOLDS, Keith is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


renoco engineering Key Finiance

LIABILITIES £71.73k
+45%
CASH £58.2k
+55%
TOTAL ASSETS £201.67k
+32%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Jean Lesley
Appointed Date: 10 March 1992

Director
REYNOLDS, Keith
Appointed Date: 10 March 1992
78 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 March 1992
Appointed Date: 10 March 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

Mr Keith Reynolds
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Lesley Reynolds
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOCO ENGINEERING LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 1.00

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Oct 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

...
... and 47 more events
29 Apr 1993
Accounting reference date extended from 30/04 to 31/05

12 Mar 1993
Return made up to 10/03/93; full list of members

01 Apr 1992
Accounting reference date notified as 30/04

13 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Mar 1992
Incorporation

RENOCO ENGINEERING LIMITED Charges

24 April 1996
Debenture
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…