RENOWN SERVICES (U.K.) LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS5 6PE

Company number 02448578
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address RENOWN HOUSE 45 THE AVENUE, LINTHORPE, MIDDLESBROUGH, CLEVELAND, TS5 6PE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of RENOWN SERVICES (U.K.) LIMITED are www.renownservicesuk.co.uk, and www.renown-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Renown Services U K Limited is a Private Limited Company. The company registration number is 02448578. Renown Services U K Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of Renown Services U K Limited is Renown House 45 The Avenue Linthorpe Middlesbrough Cleveland Ts5 6pe. . SULLIVAN, Tina Maria is a Secretary of the company. SULLIVAN, Sean is a Director of the company. Secretary CUMMINS, Susan has been resigned. Director CUMMINS, Brian Leslie has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SULLIVAN, Tina Maria
Appointed Date: 30 April 2004
Director
SULLIVAN, Sean
Appointed Date: 30 April 2004
67 years old

Resigned Directors

Secretary
CUMMINS, Susan
Resigned: 14 October 2004
Director
CUMMINS, Brian Leslie
Resigned: 14 October 2004
71 years old

Persons With Significant Control

Mr Sean Sullivan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Maria Sullivan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOWN SERVICES (U.K.) LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 75 more events
07 Aug 1991
Return made up to 04/06/91; full list of members
10 Jan 1990
Registered office changed on 10/01/90 from: suite 2 kinetic centre theobald street borehamwwod herts WD6 4PJ
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1990
Accounting reference date notified as 31/12
01 Dec 1989
Incorporation

RENOWN SERVICES (U.K.) LIMITED Charges

4 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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