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Renew Nominees Limited

Renew Nominees Limited is a dormant company incorporated on 13 February 1989 with the registered office located in Leeds, West Yorkshire. Renew Nominees Limited was registered 36 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
02347041
Private limited company
Age
36 years
Incorporated 13 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1973
Director • Engineer • British • Lives in England • Born in Aug 1964
Renew Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Renew Corporate Director Limited
Paul Scott, Andries Petrus Liebenberg, and 2 more are mutual people.
Active
Renew Holdings Plc
Paul Scott, Andries Petrus Liebenberg, and 1 more are mutual people.
Active
Giffen Group Limited
Paul Scott and Andries Petrus Liebenberg are mutual people.
Active
YJL Limited
Paul Scott and Andries Petrus Liebenberg are mutual people.
Active
YJL Homes Limited
Paul Scott and Andries Petrus Liebenberg are mutual people.
Active
Amalgamated Construction Ltd
Paul Scott and Andries Petrus Liebenberg are mutual people.
Active
Britannia Construction Limited
Paul Scott and Andries Petrus Liebenberg are mutual people.
Active
Britannia Group Limited
Paul Scott and Andries Petrus Liebenberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andries Petrus Liebenberg Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Jonathan Mark Dodd Appointed
3 Years Ago on 1 Apr 2022
Gordon Ray Resigned
3 Years Ago on 31 Mar 2022
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Documents
Termination of appointment of Andries Petrus Liebenberg as a director on 22 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Dec 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 5 Jan 2024
Confirmation statement made on 1 January 2023 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 22 Dec 2022
Appointment of Mr Jonathan Mark Dodd as a director on 1 April 2022
Submitted on 6 Apr 2022
Termination of appointment of Gordon Ray as a director on 31 March 2022
Submitted on 31 Mar 2022
Repayment History
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