RENOLD EUROPE LIMITED
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 07817884
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, M22 5XB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Ian Lloyd Scapens as a director on 3 January 2017; Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of RENOLD EUROPE LIMITED are www.renoldeurope.co.uk, and www.renold-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Renold Europe Limited is a Private Limited Company. The company registration number is 07817884. Renold Europe Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of Renold Europe Limited is Trident 2 Trident Business Park Styal Road Wythenshawe M22 5xb. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CONYERS, Graham is a Director of the company. ROSSER, Lynne Joan is a Director of the company. SCAPENS, Ian Lloyd is a Director of the company. SIMS, Stuart James is a Director of the company. Secretary WOODCOCK, Hannah has been resigned. Director DAVIES, Robert John has been resigned. Director GATES, Stephen Anthony has been resigned. Director MORRIS, Eleanor has been resigned. Director SHUFFLETON, Paul Martin has been resigned. Director TENNER, Brian Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 03 January 2012
Director
CONYERS, Graham
Appointed Date: 25 April 2012
65 years old
Director
ROSSER, Lynne Joan
Appointed Date: 25 April 2012
63 years old
Director
SCAPENS, Ian Lloyd
Appointed Date: 03 January 2017
51 years old
Director
SIMS, Stuart James
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Secretary
WOODCOCK, Hannah
Resigned: 03 January 2012
Appointed Date: 20 October 2011
Director
DAVIES, Robert John
Resigned: 31 December 2012
Appointed Date: 25 January 2012
71 years old
Director
GATES, Stephen Anthony
Resigned: 08 May 2013
Appointed Date: 20 October 2011
62 years old
Director
MORRIS, Eleanor
Resigned: 31 December 2013
Appointed Date: 25 April 2012
54 years old
Director
SHUFFLETON, Paul Martin
Resigned: 06 January 2016
Appointed Date: 25 April 2012
64 years old
Director
TENNER, Brian Thomas
Resigned: 18 November 2016
Appointed Date: 20 October 2011
57 years old

Persons With Significant Control

Renold Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENOLD EUROPE LIMITED Events

09 Jan 2017
Appointment of Ian Lloyd Scapens as a director on 3 January 2017
18 Nov 2016
Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016
15 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Aug 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016
...
... and 31 more events
10 Jan 2012
Termination of appointment of Hannah Woodcock as a secretary
26 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
21 Oct 2011
Register(s) moved to registered inspection location
21 Oct 2011
Register inspection address has been changed
20 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RENOLD EUROPE LIMITED Charges

24 January 2013
An omnibus set-off agreement
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RENOKITHOME LIMITED RENOLD CONTINENTAL LIMITED RENOLD GROUP GENERAL PARTNER LIMITED RENOLD GROUP SCOTTISH LIMITED PARTNERSHIP RENOLD HOLDINGS LIMITED RENOLD INTERNATIONAL HOLDINGS LIMITED RENOLD PENSIONS LIMITED