Renew Corporate Director Limited

General information

Name:

Renew Corporate Director Ltd

Office Address:

3175 Century Way Thorpe Park LS15 8ZB Leeds

Number: 04843611

Incorporation date: 2003-07-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renew Corporate Director started its operations in the year 2003 as a Private Limited Company with reg. no. 04843611. This particular firm has been functioning for 21 years and the present status is active. The company's registered office is based in Leeds at 3175 Century Way. Anyone can also find this business using the area code, LS15 8ZB. 18 years from now this business changed its registered name from Montpellier Corporate Director to Renew Corporate Director Limited. The firm's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Renew Corporate Director Ltd filed its latest accounts for the financial period up to 2022/09/30. The business latest annual confirmation statement was released on 2023/06/13.

The data at our disposal that details this specific firm's members indicates there are four directors: Jonathan D., Sean W., Andries L. and Paul S. who were appointed to their positions on 2022-04-01, 2017-11-27 and 2017-06-30. Another limited company has been appointed as one of the secretaries of this company: Renew Nominees Limited.

  • Previous company's names
  • Renew Corporate Director Limited 2006-02-08
  • Montpellier Corporate Director Limited 2003-07-24

Company staff

Jonathan D.

Role: Director

Appointed: 01 April 2022

Latest update: 2 February 2024

Sean W.

Role: Director

Appointed: 27 November 2017

Latest update: 2 February 2024

Andries L.

Role: Director

Appointed: 30 June 2017

Latest update: 2 February 2024

Paul S.

Role: Director

Appointed: 09 July 2015

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 27 July 2007

Address: Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Renew Holdings Plc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Yorkshire at Main Street North, Aberford, LS25 3AA and was registered as a PSC under the registration number 00650447.

Renew Holdings Plc.
Address: Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00650447
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-09-30 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

Similar companies nearby

Closest companies