Active
Company Information for RENEW FLEET MANAGEMENT LIMITED
3125 THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
RENEW FLEET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
3125 THORPE PARK LEEDS LS15 8ZB Other companies in LS1 | ||
Previous Names | ||
|
Company Number | 09195355 | |
---|---|---|
Company ID Number | 09195355 | |
Date formed | 2014-08-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:11:20 |
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Officer | Role | Date Appointed |
---|---|---|
RENEW NOMINEES LIMITED |
||
RENEW CORPORATE DIRECTOR LIMITED |
||
PAUL SCOTT |
||
DANIEL WARREN TOFFOLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN HARRY EMSLEY |
Director | ||
LUPFAW FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QTS SPECIALISED PLANT SERVICES LTD | Company Secretary | 2018-05-10 | CURRENT | 2013-10-01 | Active | |
QTS TRAINING LTD | Company Secretary | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
QTS GROUP LTD. | Company Secretary | 2018-05-10 | CURRENT | 2008-07-24 | Active | |
QTS RAIL LTD | Company Secretary | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
GIFFEN HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2009-08-19 | Active | |
GIFFEN GROUP LIMITED | Company Secretary | 2016-10-31 | CURRENT | 1930-11-28 | Active | |
NUCLEAR DECONTAMINATION SERVICES LTD | Company Secretary | 2016-01-29 | CURRENT | 2008-01-25 | Active | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
CLARKE TELECOM LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2011-02-10 | Active | |
AMCO GIFFEN LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2008-03-27 | Active | |
LEWIS CIVIL ENGINEERING LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-02-10 | Active | |
KNEX PIPELINES & CABLES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
'HIRE ONE' LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2001-08-28 | Active | |
ENVOLVE INFRASTRUCTURE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1984-07-24 | Active | |
RENEW PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2010-03-25 | Active | |
AMCO GROUP LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMALGAMATED CONSTRUCTION LTD | Company Secretary | 2011-02-23 | CURRENT | 1970-12-02 | Active | |
AMCO RAIL LIMITED | Company Secretary | 2011-02-23 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2008-11-24 | Active | |
QTS SPECIALISED PLANT SERVICES LTD | Director | 2018-05-10 | CURRENT | 2013-10-01 | Active | |
QTS TRAINING LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
QTS GROUP LTD. | Director | 2018-05-10 | CURRENT | 2008-07-24 | Active | |
QTS RAIL LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
GIFFEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-08-19 | Active | |
GIFFEN GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1930-11-28 | Active | |
NUCLEAR DECONTAMINATION SERVICES LTD | Director | 2016-01-29 | CURRENT | 2008-01-25 | Active | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
CLARKE TELECOM LIMITED | Director | 2014-04-28 | CURRENT | 2011-02-10 | Active | |
AMCO GIFFEN LIMITED | Director | 2013-08-30 | CURRENT | 2008-03-27 | Active | |
KNEX PIPELINES & CABLES LIMITED | Director | 2013-08-09 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
'HIRE ONE' LIMITED | Director | 2013-08-09 | CURRENT | 2001-08-28 | Active | |
RENEW PROPERTY DEVELOPMENTS LIMITED | Director | 2011-04-20 | CURRENT | 2010-03-25 | Active | |
AMCO GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMALGAMATED CONSTRUCTION LTD | Director | 2011-02-23 | CURRENT | 1970-12-02 | Active | |
AMCO RAIL LIMITED | Director | 2011-02-23 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2008-11-24 | Active | |
QTS SPECIALISED PLANT SERVICES LTD | Director | 2018-05-10 | CURRENT | 2013-10-01 | Active | |
QTS TRAINING LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
QTS GROUP LTD. | Director | 2018-05-10 | CURRENT | 2008-07-24 | Active | |
QTS RAIL LTD | Director | 2018-05-10 | CURRENT | 2008-07-23 | Active | |
RENEW PENSION TRUSTEE COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2004-09-09 | Active | |
YJL LONDON LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
VHE EQUIPMENT SERVICES LIMITED | Director | 2017-06-30 | CURRENT | 1994-06-16 | Active - Proposal to Strike off | |
BRITANNIA GROUP LIMITED | Director | 2017-06-30 | CURRENT | 1982-12-17 | Active | |
GEODUR UK LIMITED | Director | 2017-06-30 | CURRENT | 1988-05-11 | Active | |
INHOCO 3520 LIMITED | Director | 2017-06-30 | CURRENT | 2009-04-24 | Active | |
VHE TECHNOLOGY LIMITED | Director | 2017-06-30 | CURRENT | 1989-04-06 | Active | |
VHE (CIVIL ENGINEERING) LIMITED | Director | 2017-06-30 | CURRENT | 1990-02-16 | Active | |
VHE LAND PROJECTS LIMITED | Director | 2017-06-30 | CURRENT | 1985-12-19 | Active - Proposal to Strike off | |
YJL LIMITED | Director | 2017-06-30 | CURRENT | 1957-03-27 | Active | |
YJL HOMES LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active | |
YJL INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1960-02-11 | Active - Proposal to Strike off | |
YJL CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 1983-09-21 | Active - Proposal to Strike off | |
INJECT-O-MATIC GUARANTEE LIMITED | Director | 2017-06-30 | CURRENT | 1984-03-22 | Active | |
RENEW PROPERTY DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2010-03-25 | Active | |
GIFFEN HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2009-08-19 | Active | |
GIFFEN GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1930-11-28 | Active | |
RENEW CONSTRUCTION LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW CIVIL ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2006-01-19 | Active | |
WALTER LILLY & CO. LIMITED | Director | 2016-09-30 | CURRENT | 1939-04-28 | Active | |
BRITANNIA CONSTRUCTION LIMITED | Director | 2016-09-30 | CURRENT | 1974-03-22 | Active | |
RENEW LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
RENEW SPECIALIST SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2005-06-20 | Active | |
NUCLEAR DECONTAMINATION SERVICES LTD | Director | 2016-01-29 | CURRENT | 2008-01-25 | Active | |
LEWIS CIVIL ENGINEERING LIMITED | Director | 2016-01-04 | CURRENT | 2010-02-10 | Active | |
SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LTD. | Director | 2016-01-04 | CURRENT | 1978-06-21 | Active | |
SEYMOUR (C.E.C.) HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2003-07-18 | Active | |
RENEW CORPORATE DIRECTOR LIMITED | Director | 2015-07-09 | CURRENT | 2003-07-24 | Active | |
RENEW NOMINEES LIMITED | Director | 2015-07-09 | CURRENT | 1989-02-13 | Active | |
V.H.E. CONSTRUCTION PLC | Director | 2014-07-21 | CURRENT | 1979-10-26 | Active | |
RENEW HOLDINGS PLC. | Director | 2014-07-21 | CURRENT | 1960-02-24 | Active | |
CLARKE TELECOM LIMITED | Director | 2014-04-28 | CURRENT | 2011-02-10 | Active | |
KNEX PIPELINES & CABLES LIMITED | Director | 2013-08-09 | CURRENT | 1997-08-08 | Active - Proposal to Strike off | |
'HIRE ONE' LIMITED | Director | 2013-08-09 | CURRENT | 2001-08-28 | Active | |
ENVOLVE INFRASTRUCTURE LIMITED | Director | 2013-08-09 | CURRENT | 1984-07-24 | Active | |
AMCO GROUP LIMITED | Director | 2012-07-01 | CURRENT | 2008-01-17 | Active | |
AMALGAMATED CONSTRUCTION LTD | Director | 2012-07-01 | CURRENT | 1970-12-02 | Active | |
AMCO GROUP HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 2008-11-24 | Active | |
MOTHERSILL ENGINEERING LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
P.P.S. ELECTRICAL LIMITED | Director | 2007-09-21 | CURRENT | 1994-11-29 | Active | |
WEST CUMBERLAND ENGINEERING LIMITED | Director | 2007-09-21 | CURRENT | 1996-03-11 | Active | |
SHEPLEY ENGINEERS LIMITED | Director | 1999-04-08 | CURRENT | 1994-05-09 | Active | |
PORTER BROOK CAR PARK LIMITED | Director | 2016-10-11 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
AMCO GIFFEN LIMITED | Director | 2013-08-30 | CURRENT | 2008-03-27 | Active | |
ADGX LIMITED | Director | 2011-12-14 | CURRENT | 1999-07-23 | Dissolved 2017-03-14 | |
AMCO DRILLING LIMITED | Director | 2011-12-14 | CURRENT | 2003-10-23 | Active | |
AMCO GROUP LIMITED | Director | 2011-02-23 | CURRENT | 2008-01-17 | Active | |
AMCO RAIL ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 1975-05-30 | Active - Proposal to Strike off | |
AMCO RAIL LIMITED | Director | 2011-02-23 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
AMCO ENGINEERING LIMITED | Director | 2011-02-23 | CURRENT | 2008-09-18 | Active - Proposal to Strike off | |
AMCO GROUP HOLDINGS LIMITED | Director | 2011-02-23 | CURRENT | 2008-11-24 | Active | |
AMALGAMATED CONSTRUCTION LTD | Director | 2008-04-16 | CURRENT | 1970-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/24 | ||
REGISTERED OFFICE CHANGED ON 25/10/24 FROM 3175 Century Way Thorpe Park Leeds LS15 8ZB England | ||
REGISTRATION OF A CHARGE / CHARGE CODE 091953550006 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953550004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091953550005 | |
Director's details changed for Renew Corporate Director Limited on 2019-10-01 | ||
CH02 | Director's details changed for Renew Corporate Director Limited on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2019-10-01 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091953550004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD GARETH HUGH CARLISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARREN TOFFOLO | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM Yew Trees Main Street North Aberford West Yorkshire LS25 3AA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091953550001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091953550003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091953550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091953550001 | |
RES01 | ADOPT ARTICLES 11/09/14 | |
RES15 | CHANGE OF COMPANY NAME 12/01/19 | |
CERTNM | Company name changed lupfaw 400 LIMITED\certificate issued on 09/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED | |
AP04 | Appointment of Renew Nominees Limited as company secretary on 2014-09-08 | |
AP02 | Appointment of Renew Corporate Director Limited as director on 2014-09-08 | |
AP01 | DIRECTOR APPOINTED MR DANIEL WARREN TOFFOLO | |
AP01 | DIRECTOR APPOINTED MR PAUL SCOTT | |
AA01 | CURREXT FROM 31/08/2015 TO 30/09/2015 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as RENEW FLEET MANAGEMENT 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. |