RENEW FLEET MANAGEMENT LIMITED
ABERFORD LUPFAW 400 LIMITED

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Company number 09195355
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of RENEW FLEET MANAGEMENT LIMITED are www.renewfleetmanagement.co.uk, and www.renew-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to East Garforth Rail Station is 2.9 miles; to Castleford Rail Station is 7.4 miles; to Pontefract Monkhill Rail Station is 9.2 miles; to Pontefract Baghill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renew Fleet Management Limited is a Private Limited Company. The company registration number is 09195355. Renew Fleet Management Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Renew Fleet Management Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . RENEW NOMINEES LIMITED is a Secretary of the company. SCOTT, Paul is a Director of the company. TOFFOLO, Daniel Warren is a Director of the company. RENEW CORPORATE DIRECTOR LIMITED is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
RENEW NOMINEES LIMITED
Appointed Date: 08 September 2014
Director
SCOTT, Paul
Appointed Date: 08 September 2014
61 years old
Director
TOFFOLO, Daniel Warren
Appointed Date: 08 September 2014
57 years old
Director
RENEW CORPORATE DIRECTOR LIMITED
Appointed Date: 08 September 2014

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 08 September 2014
Appointed Date: 29 August 2014
71 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 08 September 2014
Appointed Date: 29 August 2014

Persons With Significant Control

Renew Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEW FLEET MANAGEMENT LIMITED Events

18 Jan 2017
Full accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Jan 2016
Full accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 Jul 2015
Registration of charge 091953550002, created on 2 July 2015
...
... and 8 more events
08 Sep 2014
Appointment of Renew Corporate Director Limited as a director on 8 September 2014
08 Sep 2014
Appointment of Mr Daniel Warren Toffolo as a director on 8 September 2014
08 Sep 2014
Appointment of Mr Paul Scott as a director on 8 September 2014
08 Sep 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RENEW FLEET MANAGEMENT LIMITED Charges

2 July 2015
Charge code 0919 5355 0002
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
15 January 2015
Charge code 0919 5355 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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