THE BUILDING RENAISSANCE COMPANY LIMITED
SEDGEFIELD

Hellopages » County Durham » County Durham » TS21 2EY

Company number 03624100
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address MIDGEHOLME, MORDON, SEDGEFIELD, COUNTY DURHAM, TS21 2EY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of THE BUILDING RENAISSANCE COMPANY LIMITED are www.thebuildingrenaissancecompany.co.uk, and www.the-building-renaissance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Shildon Rail Station is 5.9 miles; to Darlington Rail Station is 8.1 miles; to Durham Rail Station is 10.8 miles; to Yarm Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Building Renaissance Company Limited is a Private Limited Company. The company registration number is 03624100. The Building Renaissance Company Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of The Building Renaissance Company Limited is Midgeholme Mordon Sedgefield County Durham Ts21 2ey. . HALL, Kathleen is a Secretary of the company. HALL, Joseph Percival is a Director of the company. Secretary HALL, Joseph Percival has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director O'CONNELL, Michael John Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HALL, Kathleen
Appointed Date: 26 July 2004
Director
HALL, Joseph Percival
Appointed Date: 01 September 1998
86 years old

Resigned Directors

Secretary
HALL, Joseph Percival
Resigned: 26 July 2004
Appointed Date: 01 September 1998
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Nominee Director
LAZARUS, Harry Pierre
Resigned: 01 September 1998
Appointed Date: 01 September 1998
88 years old
Director
O'CONNELL, Michael John Francis
Resigned: 26 July 2004
Appointed Date: 01 September 1998
69 years old

Persons With Significant Control

Mrs Kathleen Hall
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Percival Hall
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUILDING RENAISSANCE COMPANY LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 5 April 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
09 Sep 2015
Total exemption small company accounts made up to 5 April 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10
04 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10
...
... and 42 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Registered office changed on 06/10/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
01 Sep 1998
Incorporation

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