Company number 02522669
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1,000
. The most likely internet sites of RENELEC BUILDING SERVICES LIMITED are www.renelecbuildingservices.co.uk, and www.renelec-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Renelec Building Services Limited is a Private Limited Company.
The company registration number is 02522669. Renelec Building Services Limited has been working since 16 July 1990.
The present status of the company is Active. The registered address of Renelec Building Services Limited is Brownston House New Park Street Devizes Wiltshire Sn10 1ds. . KENNEDY, Robert Frederick is a Secretary of the company. CREW, Bernard George is a Director of the company. KENNEDY, Robert Frederick is a Director of the company. Secretary YARD, John Gilbert has been resigned. Director COUSE, Vincent Richard has been resigned. Director FRANCIS, John Goodwin has been resigned. Director SKEEN, John has been resigned. Director SMITH, Raymond Andrew has been resigned. Director YARD, John Gilbert has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
SKEEN, John
Resigned: 30 September 1995
Appointed Date: 03 March 1994
65 years old
RENELEC BUILDING SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
13 May 2016
Full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
21 Apr 2015
Full accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 78 more events
06 Sep 1990
Company name changed lookslim LIMITED\certificate issued on 07/09/90
05 Sep 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Sep 1990
Registered office changed on 03/09/90 from: 2 baches street london N1 6UB
03 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
16 Jul 1990
Incorporation
22 September 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 September 2011
Mortgage debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 December 1990
Collateral debenture
Delivered: 31 December 1990
Status: Satisfied
on 27 October 1994
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1990
Mortgage debenture
Delivered: 12 December 1990
Status: Satisfied
on 1 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…