RENOLD PENSIONS LIMITED
WYTHENSHAWE

Hellopages » Greater Manchester » Manchester » M22 5XB

Company number 08456590
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of RENOLD PENSIONS LIMITED are www.renoldpensions.co.uk, and www.renold-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Renold Pensions Limited is a Private Limited Company. The company registration number is 08456590. Renold Pensions Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Renold Pensions Limited is Trident 2 Trident Business Park Styal Road Wythenshawe United Kingdom M22 5xb. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CONYERS, Graham is a Director of the company. DAGLEY, Bruce is a Director of the company. FISHER, Alan James is a Director of the company. ROBINSON, Philip Mark is a Director of the company. STEVE SOUTHERN TRUSTEES LIMITED is a Director of the company. Director BYRNE, Helen has been resigned. Director HURT, Margaret has been resigned. Director STILES, Harry Algernon has been resigned. Director BES TRUSTEES PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 21 March 2013

Director
CONYERS, Graham
Appointed Date: 09 December 2014
65 years old

Director
DAGLEY, Bruce
Appointed Date: 21 March 2013
80 years old

Director
FISHER, Alan James
Appointed Date: 26 June 2013
57 years old

Director
ROBINSON, Philip Mark
Appointed Date: 17 June 2015
58 years old

Director
STEVE SOUTHERN TRUSTEES LIMITED
Appointed Date: 01 November 2015

Resigned Directors

Director
BYRNE, Helen
Resigned: 31 July 2015
Appointed Date: 09 December 2014
68 years old

Director
HURT, Margaret
Resigned: 26 June 2013
Appointed Date: 21 March 2013
71 years old

Director
STILES, Harry Algernon
Resigned: 10 August 2015
Appointed Date: 26 June 2013
90 years old

Director
BES TRUSTEES PLC
Resigned: 14 December 2015
Appointed Date: 25 March 2013

Persons With Significant Control

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

RENOLD PENSIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

25 Jan 2016
Appointment of Steve Southern Trustees Limited as a director on 1 November 2015
25 Jan 2016
Appointment of Philip Mark Robinson as a director on 17 June 2015
...
... and 20 more events
28 Mar 2014
Register(s) moved to registered inspection location
28 Mar 2014
Register inspection address has been changed
24 Mar 2014
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
05 Apr 2013
Appointment of Bes Trustees Plc as a director
21 Mar 2013
Incorporation