RENPARTS EUROPE LIMITED
LEESING MARRISON & CO, 46 MAIN STREET, MEXBOROUGH S64 9DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12025655
- Last Updated: 01 Mar 2024
Company Profile
RENPARTS EUROPE LIMITED was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in MEXBOROUGH. RENPARTS EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 4 months and 19 days.
| Name | RENPARTS EUROPE LIMITED |
|---|---|
| Company number | 12025655 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEESING MARRISON & CO 46 MAIN STREET MEXBOROUGH S64 9DU |
|---|---|
| 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 |
|---|---|
| Miss Leah Jaine Nationality: British |
Dates: Monday, December 13, 2021 - present
right to appoint and remove directors
|
| Miss Katherine Frances Beaton Nationality: British |
Dates: Wednesday, March 31, 2021 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Katherine Frances Beaton Nationality: British |
Dates: Friday, May 31, 2019 - Wednesday, March 31, 2021
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 | 31 May |
| Next annual accounts due | 28 February 2023, (-599 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RENPARTS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RENPARTS EUROPE LIMITED | 31 May 2019 |