RENOVO INTERNATIONAL LIMITED
SLOUGH A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED

Hellopages » Berkshire » Slough » SL1 4XP

Company number 03421089
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of RENOVO INTERNATIONAL LIMITED are www.renovointernational.co.uk, and www.renovo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Renovo International Limited is a Private Limited Company. The company registration number is 03421089. Renovo International Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Renovo International Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. . COGHLAN, Elizabeth is a Secretary of the company. COGHLAN, Patrick Michael is a Director of the company. Secretary COGHLAN, Elizabeth has been resigned. Secretary COGHLAN, Patrick Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COGHLAN, Elizabeth has been resigned. Director COGHLAN, Patrick Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COGHLAN, Elizabeth
Appointed Date: 31 December 2005
Director
COGHLAN, Patrick Michael
Appointed Date: 26 November 2003
70 years old

Resigned Directors

Secretary
COGHLAN, Elizabeth
Resigned: 31 August 2000
Appointed Date: 18 August 1997
Secretary
COGHLAN, Patrick Michael
Resigned: 31 December 2005
Appointed Date: 31 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
COGHLAN, Elizabeth
Resigned: 31 December 2005
Appointed Date: 31 August 2000
68 years old
Director
COGHLAN, Patrick Michael
Resigned: 31 August 2000
Appointed Date: 18 August 1997
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Patrick Michael Coghlan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Elizabeth Coghlan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENOVO INTERNATIONAL LIMITED Events

25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
01 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 58 more events
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
21 Aug 1997
New secretary appointed
21 Aug 1997
New director appointed
18 Aug 1997
Incorporation

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