RENEWTRAK EMEA LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 09859933
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, UNITED KINGDOM, PO7 7SQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mr Peter John Raybaud as a director on 19 April 2016; Appointment of Ms Lindsay Jane Nichol as a director on 19 April 2016. The most likely internet sites of RENEWTRAK EMEA LIMITED are www.renewtrakemea.co.uk, and www.renewtrak-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Renewtrak Emea Limited is a Private Limited Company. The company registration number is 09859933. Renewtrak Emea Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Renewtrak Emea Limited is 24 Picton House Hussar Court Waterlooville Hampshire United Kingdom Po7 7sq. . DREW, Kevin is a Director of the company. FIELD, Benjamin Geoffrey is a Director of the company. NICHOL, Lindsay Jane is a Director of the company. RAYBAUD, Peter John is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
DREW, Kevin
Appointed Date: 06 November 2015
66 years old
Director
FIELD, Benjamin Geoffrey
Appointed Date: 19 April 2016
54 years old
Director
NICHOL, Lindsay Jane
Appointed Date: 19 April 2016
65 years old
Director
RAYBAUD, Peter John
Appointed Date: 19 April 2016
74 years old

Persons With Significant Control

Mr Benjamin Geoffrey Field
Notified on: 19 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Ms Lindsay Jane Nichol
Notified on: 19 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Peter John Raybaud
Notified on: 19 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Renewtrak Pty Ltd
Notified on: 18 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Drew
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

RENEWTRAK EMEA LIMITED Events

10 May 2017
Confirmation statement made on 19 April 2017 with updates
12 May 2016
Appointment of Mr Peter John Raybaud as a director on 19 April 2016
12 May 2016
Appointment of Ms Lindsay Jane Nichol as a director on 19 April 2016
26 Apr 2016
Appointment of Mr Benjamin Geoffrey Field as a director on 19 April 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
...
... and 1 more events
19 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 10,000
19 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 10,000
19 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 10,000
19 Apr 2016
Statement of capital following an allotment of shares on 18 April 2016
  • GBP 10,000
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1

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