Active
Company Information for RENELEC PLANT HIRE LIMITED
BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS,
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Company Registration Number
05663674
Private Limited Company
Active |
Company Name | ||||
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RENELEC PLANT HIRE LIMITED | ||||
Legal Registered Office | ||||
BROWNSTON HOUSE, NEW PARK STREET DEVIZES WILTSHIRE SN10 1DS Other companies in SN10 | ||||
Previous Names | ||||
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Company Number | 05663674 | |
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Company ID Number | 05663674 | |
Date formed | 2005-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 08:13:58 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT FREDERICK KENNEDY |
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SPENCER JAMES COUSE |
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VINCENT RICHARD COUSE |
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PATRICK MICHAEL O'SHEA |
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JOHN SKEEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENELEC HENNION LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Active | |
BROWNSTON HOMES LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
RENELEC CHALGROVE LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1995-05-23 | Active | |
RENELEC GROUNDWORKS LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1997-04-28 | Active | |
RENELEC DEVIZES LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1997-04-28 | Liquidation | |
RENELEC GROUP LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-10-14 | Active | |
RENELEC BUILDING SERVICES LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1990-07-16 | Active | |
RENELEC LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1972-05-05 | Active | |
RENELEC GROUNDWORKS LIMITED | Director | 2010-10-01 | CURRENT | 1997-04-28 | Active | |
RENELEC GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1998-10-14 | Active | |
RENELEC LIMITED | Director | 2010-10-01 | CURRENT | 1972-05-05 | Active | |
RENELEC CHALGROVE LIMITED | Director | 2007-10-01 | CURRENT | 1995-05-23 | Active | |
BROWNSTON HOMES LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
CATLEYS COURT MANAGEMENT COMPANY LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
RENELEC CHALGROVE LIMITED | Director | 1998-11-30 | CURRENT | 1995-05-23 | Active | |
RENELEC LIMITED | Director | 1998-11-30 | CURRENT | 1972-05-05 | Active | |
RENELEC GROUNDWORKS LIMITED | Director | 1997-06-04 | CURRENT | 1997-04-28 | Active | |
RENELEC GROUNDWORKS LIMITED | Director | 2001-01-01 | CURRENT | 1997-04-28 | Active | |
CATLEYS COURT MANAGEMENT COMPANY LIMITED | Director | 2011-12-03 | CURRENT | 2007-12-03 | Active | |
BROWNSTON HOMES LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
RENELEC LIMITED | Director | 1998-12-01 | CURRENT | 1972-05-05 | Active | |
RENELEC GROUNDWORKS LIMITED | Director | 1998-11-30 | CURRENT | 1997-04-28 | Active | |
RENELEC GROUP LIMITED | Director | 1998-11-30 | CURRENT | 1998-10-14 | Active | |
RENELEC CHALGROVE LIMITED | Director | 1995-06-29 | CURRENT | 1995-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056636740002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKEEN | |
CERTNM | Company name changed brownston developments LIMITED\certificate issued on 07/01/22 | |
APPOINTMENT TERMINATED, DIRECTOR VINCENT RICHARD COUSE | ||
DIRECTOR APPOINTED MR MARC ROBERTS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
PSC02 | Notification of Renelec Limited as a person with significant control on 2020-10-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Keith Harper as company secretary on 2019-11-11 | |
TM02 | Termination of appointment of Robert Frederick Kennedy on 2019-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick Michael O'shea on 2016-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
CH01 | Director's details changed for Patrick Michael O'shea on 2013-12-30 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'SHEA / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RICHARD COUSE / 04/01/2012 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKEEN / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'SHEA / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RICHARD COUSE / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JAMES COUSE / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 21/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 21/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
88(2)R | AD 25/01/06--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED GROUNDCOM DEVIZES LIMITED CERTIFICATE ISSUED ON 01/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as RENELEC PLANT HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |