RENOVATION & BUILDING LIMITED
OAKHAM P C PROPERTY SERVICES (FRANCE) LIMITED COUNTY CONSTRUCTION (RUTLAND) LIMITED

Hellopages » Rutland » Rutland » LE15 8AS

Company number 04992282
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 1 HIGH STREET, EXTON, OAKHAM, RUTLAND, LE15 8AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two 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 2016-02-02 GBP 1 . The most likely internet sites of RENOVATION & BUILDING LIMITED are www.renovationbuilding.co.uk, and www.renovation-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Renovation Building Limited is a Private Limited Company. The company registration number is 04992282. Renovation Building Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Renovation Building Limited is 1 High Street Exton Oakham Rutland Le15 8as. . TILLEY, Clare is a Director of the company. Secretary BRITASK LIMITED has been resigned. Secretary TILLEY, Clare has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, David John has been resigned. Director TILLEY, Laure Jane has been resigned. Director TILLEY, Peter George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
TILLEY, Clare
Appointed Date: 03 January 2013
68 years old

Resigned Directors

Secretary
BRITASK LIMITED
Resigned: 06 April 2008
Appointed Date: 28 April 2006
Secretary
TILLEY, Clare
Resigned: 30 April 2006
Appointed Date: 11 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
ANDERSON, David John
Resigned: 10 December 2008
Appointed Date: 28 April 2006
70 years old
Director
TILLEY, Laure Jane
Resigned: 04 January 2013
Appointed Date: 10 December 2008
37 years old
Director
TILLEY, Peter George
Resigned: 29 April 2006
Appointed Date: 11 December 2003
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mrs Clare Tilley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RENOVATION & BUILDING LIMITED Events

27 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 42 more events
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
11 Dec 2003
Incorporation

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