RENOVAGEN LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 6HR

Company number 08308732
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 30 HEATHFIELD, STACEY BUSHES, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 6HR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 2 June 2016; Confirmation statement made on 27 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of employee share plan rules 29/09/2016 . The most likely internet sites of RENOVAGEN LTD are www.renovagen.co.uk, and www.renovagen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Milton Keynes Central Rail Station is 1.6 miles; to Bletchley Rail Station is 4.6 miles; to Fenny Stratford Rail Station is 4.9 miles; to Bow Brickhill Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renovagen Ltd is a Private Limited Company. The company registration number is 08308732. Renovagen Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Renovagen Ltd is 30 Heathfield Stacey Bushes Milton Keynes Buckinghamshire Mk12 6hr. . HINGLEY, Stefanie Claire is a Secretary of the company. HINGLEY, John Benjamin is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HINGLEY, Stefanie Claire
Appointed Date: 27 November 2012
Director
HINGLEY, John Benjamin
Appointed Date: 27 November 2012
44 years old

Persons With Significant Control

Mr John Benjamin Hingley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENOVAGEN LTD Events

28 Feb 2017
Total exemption small company accounts made up to 2 June 2016
18 Jan 2017
Confirmation statement made on 27 November 2016 with updates
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of employee share plan rules 29/09/2016
18 Jul 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 1.803965
16 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 15 more events
04 Feb 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW on 4 February 2014
12 Dec 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
12 Dec 2013
Director's details changed for Mr John Benjamin Hingley on 13 February 2013
12 Dec 2013
Secretary's details changed for Mrs Stefanie Claire Hingley on 13 February 2013
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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