RENOVATE CONTRACTS LIMITED
39 HILL LANE CLOSE, MARKFIELD LE67 9PY- Active
- Private Limited Company
- Company No. 04863640
- Last Updated: 01 Mar 2024
Company Profile
RENOVATE CONTRACTS LIMITED was incorporated on Tuesday, August 12, 2003 as a Private Limited Company with registered address in MARKFIELD. RENOVATE CONTRACTS LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 21 years 2 months and 29 days.
| Name | RENOVATE CONTRACTS LIMITED |
|---|---|
| Company number | 04863640 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 HILL LANE CLOSE MARKFIELD LE67 9PY |
|---|---|
| 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 |
|---|---|
| Mrs Kelly Rose Case Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Alexander Maclauchlan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RENOVATE CONTRACTS LIMITED | 12 Aug 2003 |