RENOWN GEARS LIMITED
RENOWN HOUSE GREENBANK BUSINESS PARK, DYNELEY ROAD, BLACKBURN BB1 3AB- Active
- Private Limited Company
- Company No. 00902451
- Last Updated: 01 Mar 2024
Company Profile
RENOWN GEARS LIMITED was incorporated on Thursday, March 30, 1967 as a Private Limited Company with registered address in BLACKBURN. RENOWN GEARS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 57 years 10 months and 23 days.
| Name | RENOWN GEARS LIMITED |
|---|---|
| Company number | 00902451 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RENOWN HOUSE GREENBANK BUSINESS PARK DYNELEY ROAD BLACKBURN BB1 3AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renown Holdings Limited Greenbank Business Park, Dyneley Road, BB1 3AB |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Steven Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Nigel Timothy Madden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Phil Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Jason Lee Madden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| RENOWN GEARS LIMITED | 30 Mar 1967 |