Company number 04584864
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RENOVO CLASSICS LIMITED are www.renovoclassics.co.uk, and www.renovo-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Renovo Classics Limited is a Private Limited Company.
The company registration number is 04584864. Renovo Classics Limited has been working since 07 November 2002.
The present status of the company is Active. The registered address of Renovo Classics Limited is Bridge House 4 Borough High Street London Se1 9qr. . FAIRCHILD, Stephanie is a Secretary of the company. FAIRCHILD, Mark is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Persons With Significant Control
Mr Mark Fairchild
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
RENOVO CLASSICS LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
25 Jun 2015
Company name changed paloma uk LIMITED\certificate issued on 25/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-24
...
... and 35 more events
24 Nov 2003
Director resigned
21 Nov 2003
Registered office changed on 21/11/03 from: sandringham house 199 southwark bridge road london SE1 0HA
10 Dec 2002
New director appointed
10 Dec 2002
New secretary appointed
07 Nov 2002
Incorporation