KEITH RENNIE MACHINERY (HOLDINGS) LIMITED
BOROUGHBRIDGE DENCO 1 LIMITED

Hellopages » North Yorkshire » Harrogate » YO51 9LS
Company number 07164815
Status Active
Incorporation Date 22 February 2010
Company Type Private Limited Company
Address CLAY PIT LANE BAR LANE INDUSTRIAL ESTATE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9LS
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,010 . The most likely internet sites of KEITH RENNIE MACHINERY (HOLDINGS) LIMITED are www.keithrenniemachineryholdings.co.uk, and www.keith-rennie-machinery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Starbeck Rail Station is 7.3 miles; to Cattal Rail Station is 7.4 miles; to Harrogate Rail Station is 8.4 miles; to Pannal Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Rennie Machinery Holdings Limited is a Private Limited Company. The company registration number is 07164815. Keith Rennie Machinery Holdings Limited has been working since 22 February 2010. The present status of the company is Active. The registered address of Keith Rennie Machinery Holdings Limited is Clay Pit Lane Bar Lane Industrial Estate Roecliffe Boroughbridge North Yorkshire Yo51 9ls. . RENNIE, Keith Anthony is a Director of the company. RENNIE, Marilyn Anne is a Director of the company. Secretary DENISON TILL COMPANY SECRETARIES LIMITED has been resigned. Director FROST, Martin Frank Baird has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
RENNIE, Keith Anthony
Appointed Date: 21 June 2010
72 years old

Director
RENNIE, Marilyn Anne
Appointed Date: 21 June 2010
73 years old

Resigned Directors

Secretary
DENISON TILL COMPANY SECRETARIES LIMITED
Resigned: 21 June 2010
Appointed Date: 22 February 2010

Director
FROST, Martin Frank Baird
Resigned: 21 June 2010
Appointed Date: 22 February 2010
49 years old

Persons With Significant Control

Mr Keith Anthony Rennie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEITH RENNIE MACHINERY (HOLDINGS) LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,010

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,010

...
... and 19 more events
06 Jul 2010
Termination of appointment of Denison Till Company Secretaries Limited as a secretary
06 Jul 2010
Termination of appointment of Martin Frost as a director
22 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-16

22 Jun 2010
Change of name notice
22 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)