RENSPEC REPAIRS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0LT

Company number 04992370
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 87 NORTH ROAD, PARKSTONE, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of RENSPEC REPAIRS LIMITED are www.renspecrepairs.co.uk, and www.renspec-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renspec Repairs Limited is a Private Limited Company. The company registration number is 04992370. Renspec Repairs Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Renspec Repairs Limited is 87 North Road Parkstone Poole Dorset Bh14 0lt. The company`s financial liabilities are £28.13k. It is £20.53k against last year. And the total assets are £56.48k, which is £33.35k against last year. HOLLOWAY, Joanne is a Secretary of the company. HOLLOWAY, Joanne is a Director of the company. HOLLOWAY, Stuart is a Director of the company. KENNEDY, Isabel is a Director of the company. KENNEDY, Michael John is a Director of the company. Secretary ALGATE, James has been resigned. Director ASHFIELD, Chandra Clive has been resigned. The company operates in "Maintenance and repair of motor vehicles".


renspec repairs Key Finiance

LIABILITIES £28.13k
+270%
CASH n/a
TOTAL ASSETS £56.48k
+144%
All Financial Figures

Current Directors

Secretary
HOLLOWAY, Joanne
Appointed Date: 11 December 2003
Director
HOLLOWAY, Joanne
Appointed Date: 19 October 2009
52 years old
Director
HOLLOWAY, Stuart
Appointed Date: 11 December 2003
47 years old
Director
KENNEDY, Isabel
Appointed Date: 19 October 2009
54 years old
Director
KENNEDY, Michael John
Appointed Date: 11 December 2003
58 years old

Resigned Directors

Secretary
ALGATE, James
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
ASHFIELD, Chandra Clive
Resigned: 11 December 2003
Appointed Date: 11 December 2003
60 years old

Persons With Significant Control

Mr Stuart Holloway
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Holloway
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Kennedy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isabel Kennedy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENSPEC REPAIRS LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
08 Jul 2015
Total exemption full accounts made up to 31 March 2015
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 29 more events
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
11 Dec 2003
Incorporation

RENSPEC REPAIRS LIMITED Charges

19 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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