RENEWABLE LTD.
PIMLICO

Hellopages » Greater London » Westminster » SW1V 2HS

Company number 03474845
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 19 HALE HOUSE, LINDSAY SQUARE, PIMLICO, LONDON, SW1V 2HS
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of RENEWABLE LTD. are www.renewable.co.uk, and www.renewable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Ltd is a Private Limited Company. The company registration number is 03474845. Renewable Ltd has been working since 02 December 1997. The present status of the company is Active. The registered address of Renewable Ltd is 19 Hale House Lindsay Square Pimlico London Sw1v 2hs. . PINDER, Anthony Christopher is a Secretary of the company. PINDER, Thomas Benedict is a Secretary of the company. PINDER, Thomas is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SLOAN, James Christopher has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
PINDER, Anthony Christopher
Appointed Date: 11 December 1999
Secretary
PINDER, Thomas Benedict
Appointed Date: 30 December 2015
Director
PINDER, Thomas
Appointed Date: 02 December 1997
54 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Secretary
SLOAN, James Christopher
Resigned: 10 December 1999
Appointed Date: 02 December 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Thomas Benedict Pinder
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RENEWABLE LTD. Events

04 Jan 2017
Micro company accounts made up to 5 April 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 May 2016
Compulsory strike-off action has been discontinued
09 May 2016
Micro company accounts made up to 5 April 2015
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 56 more events
31 Dec 1997
New director appointed
31 Dec 1997
Registered office changed on 31/12/97 from: c/o rm company services LIMITED 3RD floor.124-130 Tabernacle st. London EC2A 4SD
31 Dec 1997
Secretary resigned
31 Dec 1997
Director resigned
02 Dec 1997
Incorporation

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