RENVYLE (HOLDINGS) LIMITED
YORK

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Company number 06350627
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 1 HARRIER COURT, AIRFIELD BUSINESS PARK ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of RENVYLE (HOLDINGS) LIMITED are www.renvyleholdings.co.uk, and www.renvyle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Selby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renvyle Holdings Limited is a Private Limited Company. The company registration number is 06350627. Renvyle Holdings Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Renvyle Holdings Limited is 1 Harrier Court Airfield Business Park Elvington York North Yorkshire Yo41 4ea. . WALSH, David Patrick is a Director of the company. Secretary DALTON, Sarah Jane has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director GALLAGHER, Leanne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WALSH, David Patrick
Appointed Date: 21 September 2007
59 years old

Resigned Directors

Secretary
DALTON, Sarah Jane
Resigned: 01 July 2008
Appointed Date: 22 August 2007

Secretary
PRIMA SECRETARY LIMITED
Resigned: 26 January 2009
Appointed Date: 01 July 2008

Director
GALLAGHER, Leanne
Resigned: 21 September 2007
Appointed Date: 22 August 2007
44 years old

Persons With Significant Control

Mr David Patrick Walsh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RENVYLE (HOLDINGS) LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 185

11 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 29 more events
03 Jul 2008
Registered office changed on 03/07/2008 from 121 the mount york north yorkshire YO24 1DU
20 Dec 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
10 Dec 2007
Ad 21/09/07--------- £ si 184@1=184 £ ic 1/185
25 Sep 2007
Particulars of mortgage/charge
22 Aug 2007
Incorporation

RENVYLE (HOLDINGS) LIMITED Charges

21 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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