RENOVARE FUELS LIMITED
LONDON MM&S (5898) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09812770
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 10,363.55 ; Statement of capital following an allotment of shares on 14 April 2017 GBP 10,558.48 ; Statement of capital following an allotment of shares on 1 March 2017 GBP 10,349.06 . The most likely internet sites of RENOVARE FUELS LIMITED are www.renovarefuels.co.uk, and www.renovare-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renovare Fuels Limited is a Private Limited Company. The company registration number is 09812770. Renovare Fuels Limited has been working since 07 October 2015. The present status of the company is Active. The registered address of Renovare Fuels Limited is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. GODLINGTON, Kevin Francis is a Director of the company. STONE, Matthew Thomas is a Director of the company. WALKER, Devin Mason is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 07 October 2015
Director
GODLINGTON, Kevin Francis
Appointed Date: 20 November 2015
50 years old
Director
STONE, Matthew Thomas
Appointed Date: 28 June 2016
46 years old
Director
WALKER, Devin Mason
Appointed Date: 28 June 2016
40 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 20 November 2015
Appointed Date: 07 October 2015
65 years old
Director
VINDEX LIMITED
Resigned: 20 November 2015
Appointed Date: 07 October 2015
Director
VINDEX SERVICES LIMITED
Resigned: 20 November 2015
Appointed Date: 07 October 2015

Persons With Significant Control

Matthew Stone
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

RENOVARE FUELS LIMITED Events

03 May 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 10,363.55
03 May 2017
Statement of capital following an allotment of shares on 14 April 2017
  • GBP 10,558.48
14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 10,349.06
14 Mar 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 10,217.39
01 Feb 2017
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 10,141.09
...
... and 15 more events
20 Nov 2015
Termination of appointment of Vindex Services Limited as a director on 20 November 2015
20 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
20 Nov 2015
Termination of appointment of Vindex Limited as a director on 20 November 2015
20 Nov 2015
Termination of appointment of Christine Truesdale as a director on 20 November 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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