UNLIMITED RENEWAL LTD
3 KINGSWOOD AVENUE, THORNTON HEATH CR7 7HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13472801
- Last Updated: 01 Jun 2023
Company Profile
UNLIMITED RENEWAL LTD was incorporated on Wednesday, June 23, 2021 as a Private Limited Company with registered address in THORNTON HEATH. UNLIMITED RENEWAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 4 months and 18 days.
| Name | UNLIMITED RENEWAL LTD |
|---|---|
| Company number | 13472801 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 KINGSWOOD AVENUE THORNTON HEATH CR7 7HR |
|---|---|
| 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 |
|---|---|
| Mr Hassan Said Aden Nationality: British |
Dates: Monday, December 20, 2021 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Gallagher Nationality: British |
Dates: Tuesday, November 9, 2021 - present
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 23, 2021 - Monday, December 20, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 23, 2021 - Monday, December 20, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 23 March 2023, (-599 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNLIMITED RENEWAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNLIMITED RENEWAL LTD | 23 Jun 2021 |