RENWICK PERFECTION LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 08949847
- Last Updated: 01 Jun 2023
Company Profile
RENWICK PERFECTION LTD was incorporated on Thursday, March 20, 2014 as a Private Limited Company with registered address in LEICESTER. RENWICK PERFECTION LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 10 years 11 months and 3 days.
| Name | RENWICK PERFECTION LTD |
|---|---|
| Company number | 08949847 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mariano Souza Nationality: British |
Dates: Tuesday, February 23, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Mcdonald Nationality: British |
Dates: Wednesday, September 9, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cornell Ion Nationality: Romanian |
Dates: Tuesday, January 14, 2020 - Wednesday, September 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Maksym Bogdanov Nationality: Polish |
Dates: Tuesday, June 18, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Gondek Nationality: Polish |
Dates: Thursday, January 31, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Reece Damon Hungerford Nationality: British |
Dates: Tuesday, August 28, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jaison Sequeira Nationality: Portuguese |
Dates: Tuesday, August 15, 2017 - Tuesday, August 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pascal Kpuassi Olen Nationality: French |
Dates: Friday, September 9, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against RENWICK PERFECTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| RENWICK PERFECTION LTD | 20 Mar 2014 |