RENEWSYS UK LTD
FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW HA1 2AX- Dissolved
- Private Limited Company
- Company No. 04479383
- Last Updated: 27 Jun 2021
Company Profile
RENEWSYS UK LTD was incorporated on Monday, July 8, 2002 as a Private Limited Company with registered address in HARROW. RENEWSYS UK LTD has the status: Dissolved and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 18 years 8 months and 8 days.
| Name | RENEWSYS UK LTD |
|---|---|
| Company number | 04479383 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX |
|---|---|
| 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 |
|---|---|
| Mr Arun Ashok Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Rolf Robert Wasmer Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Sanjay Naraindas Kirpalani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 July 2020 |
Mortgages
No mortgages have been registered against RENEWSYS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RENEWSYS UK LTD | 08 Jul 2002 |
| POSITIVE PACKAGING LTD | 22 Aug 2014 |