RENACRAFT LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9EF

Company number 03763005
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address MARTIN WILLIAMS (HULL) LTD, MARTIN WILLIAMS ELLIFOOT LANE, BURSTWICK, HULL, HU12 9EF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RENACRAFT LIMITED are www.renacraft.co.uk, and www.renacraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Renacraft Limited is a Private Limited Company. The company registration number is 03763005. Renacraft Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Renacraft Limited is Martin Williams Hull Ltd Martin Williams Ellifoot Lane Burstwick Hull Hu12 9ef. . WILLIAMS, Patricia Mary is a Secretary of the company. WILLIAMS, Christopher Martin is a Director of the company. WILLIAMS, Martin James Howard is a Director of the company. WILLIAMS, Nicholas James is a Director of the company. Secretary TOMLINSON, Alan has been resigned. Secretary TOMLINSON, Janine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOUMAN, Jan has been resigned. Director TOMLINSON, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WILLIAMS, Patricia Mary
Appointed Date: 07 September 2013

Director
WILLIAMS, Christopher Martin
Appointed Date: 07 September 2013
44 years old

Director
WILLIAMS, Martin James Howard
Appointed Date: 07 September 2013
77 years old

Director
WILLIAMS, Nicholas James
Appointed Date: 07 September 2013
42 years old

Resigned Directors

Secretary
TOMLINSON, Alan
Resigned: 21 May 1999
Appointed Date: 21 May 1999

Secretary
TOMLINSON, Janine
Resigned: 07 September 2013
Appointed Date: 27 January 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 1999
Appointed Date: 29 April 1999

Director
BOUMAN, Jan
Resigned: 27 July 2000
Appointed Date: 21 May 1999
78 years old

Director
TOMLINSON, Alan
Resigned: 07 September 2013
Appointed Date: 21 May 1999
84 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 1999
Appointed Date: 29 April 1999

Persons With Significant Control

Mr Martin James Howard Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Martin Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas James Williams
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENACRAFT LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

10 Feb 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
31 May 2000
New director appointed
31 May 2000
New secretary appointed;new director appointed
17 Feb 2000
New secretary appointed
26 May 1999
Registered office changed on 26/05/99 from: 788-790 finchley road london NW11 7TJ
29 Apr 1999
Incorporation