RENBECK LTD
GRANTA LODGE, 71 GRAHAM ROAD, MALVERN WR14 2JS- Active
- Private Limited Company
- Company No. 06688054
- Last Updated: 01 Mar 2024
Company Profile
RENBECK LTD was incorporated on Wednesday, September 3, 2008 as a Private Limited Company with registered address in MALVERN. RENBECK LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 16 years 5 months and 20 days.
| Name | RENBECK LTD |
|---|---|
| Company number | 06688054 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANTA LODGE 71 GRAHAM ROAD MALVERN WR14 2JS |
|---|---|
| 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 |
|---|---|
| Mr Christian John Cusworth 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
|
| Mrs Alba Elena Cusworth Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - Monday, May 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against RENBECK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RENBECK LTD | 03 Sep 2008 |
| AC MANAGEMENT RESOURCE LTD | 23 Jun 2014 |