RENEW NOMINEES LIMITED
ABERFORD MONTPELLIER GROUP NOMINEES LIMITED LOVELL NOMINEES LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3AA

Company number 02347041
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Brian Ward May as a director on 30 September 2016. The most likely internet sites of RENEW NOMINEES LIMITED are www.renewnominees.co.uk, and www.renew-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Nominees Limited is a Private Limited Company. The company registration number is 02347041. Renew Nominees Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Renew Nominees Limited is Yew Trees Main Street North Aberford West Yorkshire Ls25 3aa. . SAMUEL, John William Young Strachan is a Secretary of the company. ELLIS, Graham Martin is a Director of the company. SAMUEL, John William Young Strachan is a Director of the company. SCOTT, Paul is a Director of the company. Secretary COOMBER, Caroline Daphne has been resigned. Secretary COOMBER, Caroline Daphne has been resigned. Secretary CRANDON, Geoffrey Marcin Roderick has been resigned. Secretary FEATHER, Benjamin Charles has been resigned. Secretary PRICE, Alan Martin Andrew has been resigned. Secretary SAMUEL, John William Young Strachan has been resigned. Secretary THOM, Denis has been resigned. Secretary WRIGHT, Catherine Jatinder has been resigned. Director CRANDON, Geoffrey Marcin Roderick has been resigned. Director DORE, Richard Kem has been resigned. Director FEAST, Roger has been resigned. Director GAFFNEY, John Sherwood has been resigned. Director MAY, Brian Ward, Dr has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director PRICE, Alan Martin Andrew has been resigned. Director SELLARS, Paul has been resigned. Director THOM, Denis has been resigned. Director UNDERWOOD, Philip John has been resigned. Director WRIGHT, Catherine Jatinder has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAMUEL, John William Young Strachan
Appointed Date: 29 October 2009
Director
ELLIS, Graham Martin
Appointed Date: 29 October 2009
74 years old
Director
SAMUEL, John William Young Strachan
Appointed Date: 07 July 2006
69 years old
Director
SCOTT, Paul
Appointed Date: 09 July 2015
61 years old

Resigned Directors

Secretary
COOMBER, Caroline Daphne
Resigned: 27 July 2007
Appointed Date: 12 July 2006
Secretary
COOMBER, Caroline Daphne
Resigned: 12 July 2006
Appointed Date: 02 September 2002
Secretary
CRANDON, Geoffrey Marcin Roderick
Resigned: 30 April 1998
Appointed Date: 30 April 1997
Secretary
FEATHER, Benjamin Charles
Resigned: 29 October 2009
Appointed Date: 03 October 2007
Secretary
PRICE, Alan Martin Andrew
Resigned: 17 April 2000
Appointed Date: 30 April 1998
Secretary
SAMUEL, John William Young Strachan
Resigned: 03 October 2007
Appointed Date: 27 July 2007
Secretary
THOM, Denis
Resigned: 30 April 1997
Secretary
WRIGHT, Catherine Jatinder
Resigned: 12 July 2006
Appointed Date: 17 April 2000
Director
CRANDON, Geoffrey Marcin Roderick
Resigned: 30 April 1998
Appointed Date: 30 April 1997
77 years old
Director
DORE, Richard Kem
Resigned: 30 April 1997
Appointed Date: 27 September 1996
73 years old
Director
FEAST, Roger
Resigned: 03 October 2003
Appointed Date: 02 September 2002
73 years old
Director
GAFFNEY, John Sherwood
Resigned: 16 September 2005
Appointed Date: 24 March 2004
75 years old
Director
MAY, Brian Ward, Dr
Resigned: 30 September 2016
Appointed Date: 27 July 2005
74 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 31 July 2006
Appointed Date: 17 April 2000
79 years old
Director
PRICE, Alan Martin Andrew
Resigned: 17 April 2000
80 years old
Director
SELLARS, Paul
Resigned: 24 March 2004
Appointed Date: 30 April 1998
71 years old
Director
THOM, Denis
Resigned: 30 April 1997
86 years old
Director
UNDERWOOD, Philip John
Resigned: 02 May 2006
Appointed Date: 13 April 2004
72 years old
Director
WRIGHT, Catherine Jatinder
Resigned: 27 July 2007
Appointed Date: 12 July 2006
55 years old

Persons With Significant Control

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

RENEW NOMINEES LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Sep 2016
Termination of appointment of Brian Ward May as a director on 30 September 2016
09 Jan 2016
Accounts for a dormant company made up to 30 September 2015
04 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 133 more events
04 Apr 1989
Company name changed gulfact LIMITED\certificate issued on 03/04/89
03 Apr 1989
£ nc 1000/100
30 Mar 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1989
Incorporation

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