RENEWAL TWO LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2JZ
Company number 04739978
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address THE MEWS, SAINT NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10,000 . The most likely internet sites of RENEWAL TWO LIMITED are www.renewaltwo.co.uk, and www.renewal-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Renewal Two Limited is a Private Limited Company. The company registration number is 04739978. Renewal Two Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Renewal Two Limited is The Mews Saint Nicholas Lane Lewes East Sussex Bn7 2jz. . ANGELOVA, Martina is a Secretary of the company. HEATON, Christine is a Director of the company. HEATON, Roger Leslie is a Director of the company. MALIK, Jordana Soraya Fatima is a Director of the company. Secretary MALIK, Mushtaq has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MALIK, Mushtaq has been resigned. Director SULLIVAN, David Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANGELOVA, Martina
Appointed Date: 31 August 2007
Director
HEATON, Christine
Appointed Date: 24 June 2003
57 years old
Director
HEATON, Roger Leslie
Appointed Date: 24 June 2003
56 years old
Director
MALIK, Jordana Soraya Fatima
Appointed Date: 20 April 2011
42 years old

Resigned Directors

Secretary
MALIK, Mushtaq
Resigned: 31 August 2007
Appointed Date: 25 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 April 2003
Appointed Date: 22 April 2003
Director
MALIK, Mushtaq
Resigned: 20 April 2011
Appointed Date: 25 April 2003
71 years old
Director
SULLIVAN, David Paul
Resigned: 31 August 2007
Appointed Date: 25 April 2003
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 April 2003
Appointed Date: 22 April 2003

Persons With Significant Control

Renewal (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEWAL TWO LIMITED Events

01 Jun 2017
Confirmation statement made on 20 May 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 30 April 2016
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
24 May 2016
Director's details changed for Miss Jordana Soraya Fatima Malik on 24 June 2015
28 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 47 more events
14 May 2003
Registered office changed on 14/05/03 from: the mews, st nicholas lane lewes east sussex BN7 2JZ
14 May 2003
New director appointed
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
22 Apr 2003
Incorporation

RENEWAL TWO LIMITED Charges

31 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a clive house 29 dermody road london SE13…
21 July 2003
Debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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