RENMAK LTD
112 WALSALL ROAD, LICHFIELD WS13 8AF- Active
- Private Limited Company
- Company No. 12206973
- Last Updated: 01 Mar 2024
Company Profile
RENMAK LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in LICHFIELD. RENMAK LTD has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 5 years 2 months and 1 day.
| Name | RENMAK LTD |
|---|---|
| Company number | 12206973 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112 WALSALL ROAD LICHFIELD WS13 8AF |
|---|---|
| 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 |
|---|---|
| Michael Boyle Nationality: Irish |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wayne Earnshaw Nationality: English |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Liam Kearney Nationality: Irish |
Dates: Tuesday, July 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Martin Mcentee Nationality: British |
Dates: Friday, September 13, 2019 - Tuesday, July 21, 2020
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 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RENMAK LTD | 13 Sep 2019 |