RENSBURG SHEPPARDS LIMITED
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, ABINGDON OX14 4RY- Liquidation
- Private Limited Company
- Company No. 02146011
- Last Updated: 01 Jun 2023
Company Profile
RENSBURG SHEPPARDS LIMITED was incorporated on Wednesday, July 8, 1987 as a Private Limited Company with registered address in ABINGDON. RENSBURG SHEPPARDS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 7 months and 15 days.
| Name | RENSBURG SHEPPARDS LIMITED |
|---|---|
| Company number | 02146011 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1987 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE 99 PARK DRIVE, MILTON ABINGDON OX14 4RY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Investec Group Investments (Uk) Limited Gresham Street, EC2V 7QP |
Dates: Tuesday, November 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Investec Bank Plc EC2V 7QP |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1607 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RENSBURG SHEPPARDS LIMITED | 08 Jul 1987 |
| BWD SECURITIES PLC | 28 May 2004 |
| RENSBURG PLC | 06 May 2005 |