RENEWABLE ELEMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5QA

Company number 08370135
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address THE COACH HOUSE POWERS COURT, RUSSELL STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2,000 . The most likely internet sites of RENEWABLE ELEMENTS LIMITED are www.renewableelements.co.uk, and www.renewable-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Warwick Parkway Rail Station is 3.2 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Elements Limited is a Private Limited Company. The company registration number is 08370135. Renewable Elements Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Renewable Elements Limited is The Coach House Powers Court Russell Street Leamington Spa Warwickshire Cv32 5qa. . ROSE, Angus is a Director of the company. ROSE, Gavin Andrew Kilvington is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ROSE, Angus
Appointed Date: 22 January 2013
35 years old

Director
ROSE, Gavin Andrew Kilvington
Appointed Date: 01 February 2014
62 years old

Persons With Significant Control

Mr Gavin Rose
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angus Michael Rose
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWABLE ELEMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,000

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2,000

...
... and 2 more events
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
18 Feb 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2,000

16 Dec 2013
Registered office address changed from Middle Barn Pagets Lane Bubbenhall Coventry CV8 3BJ United Kingdom on 16 December 2013
18 Jul 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
22 Jan 2013
Incorporation