RENUBATH CENTRAL LTD
NEWHAVEN


Company number 09355034
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address IDC-SOLUTIONS, 32 32 NEWHAVEN ENTERPRISE CENTRE, DENTON ISLAND, NEWHAVEN, EAST SUSSEX, ENGLAND
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Ms Teresa Kane as a director on 3 June 2016; Termination of appointment of Philip Charles Stone as a director on 3 June 2016. The most likely internet sites of RENUBATH CENTRAL LTD are www.renubathcentral.co.uk, and www.renubath-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Renubath Central Ltd is a Private Limited Company. The company registration number is 09355034. Renubath Central Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Renubath Central Ltd is Idc Solutions 32 32 Newhaven Enterprise Centre Denton Island Newhaven East Sussex England. . STONE, Philip is a Secretary of the company. KANE, Teresa is a Director of the company. MOFFAT, John is a Director of the company. Director KANE, Teresa has been resigned. Director STONE, Philip Charles has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
STONE, Philip
Appointed Date: 15 December 2014
Director
KANE, Teresa
Appointed Date: 03 June 2016
56 years old
Director
MOFFAT, John
Appointed Date: 18 December 2015
58 years old

Resigned Directors

Director
KANE, Teresa
Resigned: 11 February 2016
Appointed Date: 18 December 2015
56 years old
Director
STONE, Philip Charles
Resigned: 03 June 2016
Appointed Date: 15 December 2014
79 years old

Persons With Significant Control

Mr Philip Charles Stone
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

RENUBATH CENTRAL LTD Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Jun 2016
Appointment of Ms Teresa Kane as a director on 3 June 2016
03 Jun 2016
Termination of appointment of Philip Charles Stone as a director on 3 June 2016
05 May 2016
Micro company accounts made up to 30 April 2016
12 Feb 2016
Registered office address changed from C/O Idc-Solutions 26 Newhaven Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to C/O Idc-Solutions 32 32 Newhaven Enterprise Centre Denton Island Newhaven East Sussex on 12 February 2016
...
... and 1 more events
22 Dec 2015
Appointment of Mr John Moffat as a director on 18 December 2015
21 Dec 2015
Appointment of Ms Teresa Kane as a director on 18 December 2015
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Nov 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100

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