RENEW-CO ENGINEERING LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 2TL

Company number 09012586
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 46 NOVA ROAD, CROYDON, ENGLAND, CR0 2TL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates; Appointment of Sky Directors Limited as a director on 15 April 2016. The most likely internet sites of RENEW-CO ENGINEERING LTD are www.renewcoengineering.co.uk, and www.renew-co-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Renew Co Engineering Ltd is a Private Limited Company. The company registration number is 09012586. Renew Co Engineering Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of Renew Co Engineering Ltd is 46 Nova Road Croydon England Cr0 2tl. . CARBONI, Matteo is a Director of the company. SKY DIRECTORS LIMITED is a Director of the company. SKY SECRETARIES LIMITED is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director RONGONI, Francesco has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CARBONI, Matteo
Appointed Date: 25 April 2014
43 years old
Director
SKY DIRECTORS LIMITED
Appointed Date: 15 April 2016
Director
SKY SECRETARIES LIMITED
Appointed Date: 15 April 2016

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 25 November 2014
Appointed Date: 25 April 2014
Director
RONGONI, Francesco
Resigned: 15 April 2016
Appointed Date: 25 April 2014
51 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 25 April 2014
Appointed Date: 25 April 2014

Persons With Significant Control

Matteo Carboni
Notified on: 1 May 2016
43 years old
Nature of control: Has significant influence or control

RENEW-CO ENGINEERING LTD Events

24 Feb 2017
Total exemption full accounts made up to 31 May 2016
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Sep 2016
Appointment of Sky Directors Limited as a director on 15 April 2016
21 Sep 2016
Appointment of Sky Secretaries Limited as a director on 15 April 2016
21 Sep 2016
Termination of appointment of Francesco Rongoni as a director on 15 April 2016
...
... and 7 more events
02 Dec 2014
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to Suite G10.06 Lombard House 2 Purley Way Croyden CR0 3JP on 2 December 2014
02 Dec 2014
Termination of appointment of Corporate Secretaries Limited as a secretary on 25 November 2014
07 May 2014
Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,000
25 Apr 2014
Termination of appointment of Corporate Directors Limited as a director
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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