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RENOLIT UK HOLDING LIMITED - C/O Renolit Uk Limited, Station Road, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 01375539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Renolit Uk Limited
- Station Road
- Cramlington
- Northumberland
- NE23 8AQ
- England C/O Renolit Uk Limited, Station Road, Cramlington, Northumberland, NE23 8AQ, England UK
Management
- Managing Directors
- HALL, David Sean
- FRIEDRICH, Stefan
- Company secretaries
- WILSON, Simon Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-06-26
- Age Of Company 1978-06-26 46 years
- SIC/NACE
- 64202
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RENOLIT (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
✓
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RENOLIT UK HOLDING LIMITED Company Description
- RENOLIT UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01375539. Its current trading status is "live". It was registered 1978-06-26. It was previously called RENOLIT (U.K.) LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Renolit Uk Limited .
Get RENOLIT UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renolit Uk Holding Limited - C/O Renolit Uk Limited, Station Road, Cramlington, Northumberland, United Kingdom
- 1978-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RENOLIT UK HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01375539#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01375539#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01375539#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-05-01) - RESOLUTIONS
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certificate-change-of-name-company (2024-04-26) - CERTNM
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-full (2019-08-22) - AA
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-28) - CH01
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accounts-with-accounts-type-full (2016-09-30) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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keyboard_arrow_right 2014
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statement-of-companys-objects (2014-01-08) - CC04
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resolution (2014-01-08) - RESOLUTIONS
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resolution (2014-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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miscellaneous (2014-11-04) - MISC
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accounts-with-accounts-type-full (2014-09-24) - AA
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accounts-with-accounts-type-full (2013-09-16) - AA
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mortgage-satisfy-charge-full (2013-07-16) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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move-registers-to-sail-company (2010-06-16) - AD03
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change-sail-address-company (2010-06-16) - AD02
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-07-09) - 395
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legacy (2009-05-19) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-28) - AA
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legacy (2008-11-27) - 403a
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legacy (2008-10-27) - 288a
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legacy (2008-10-23) - 288a
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legacy (2008-09-24) - 288b
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legacy (2008-04-23) - 363a
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legacy (2007-04-25) - 363a
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-06-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-02-12) - 288a
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legacy (2004-02-12) - 288b
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legacy (2004-03-10) - 288b
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accounts-with-accounts-type-full (2004-04-06) - AA
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legacy (2004-05-14) - 288a
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legacy (2004-05-18) - 363s
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legacy (2004-09-01) - 288b
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accounts-with-accounts-type-full (2003-04-08) - AA
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legacy (2003-04-29) - 363s
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legacy (2002-05-09) - 363s
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-07-01) - 288b
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-04-27) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-28) - 363s
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legacy (2000-04-20) - 288b
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accounts-with-accounts-type-medium (2000-04-06) - AA
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keyboard_arrow_right 1999
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legacy (1999-05-08) - 363s
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accounts-with-accounts-type-medium (1998-06-24) - AA
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legacy (1998-05-01) - 363s
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keyboard_arrow_right 1997
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legacy (1997-05-29) - 363s
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legacy (1997-09-09) - 288a
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-09-17) - 288b
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legacy (1997-12-29) - 288b
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legacy (1997-09-17) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-10) - AA
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legacy (1996-04-16) - 363s
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legacy (1996-02-20) - 287
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keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-08-29) - AA
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legacy (1995-05-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-05-11) - 363s
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legacy (1994-03-28) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-06-27) - AA
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legacy (1993-05-11) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-05-20) - AA
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legacy (1992-05-20) - 363s
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keyboard_arrow_right 1991
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legacy (1991-05-21) - 363a
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legacy (1991-05-15) - 288
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legacy (1991-03-25) - 288
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accounts-with-accounts-type-medium (1991-05-21) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-29) - 363
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accounts-with-accounts-type-medium (1990-06-15) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-06-06) - 363
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legacy (1989-04-14) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-04-13) - AA
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legacy (1988-04-13) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-31) - GAZ(U)
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accounts-with-accounts-type-medium (1987-06-04) - AA
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legacy (1987-06-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-15) - AA
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legacy (1986-10-15) - 363
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keyboard_arrow_right 1985
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memorandum-articles (1985-03-06) - MEM/ARTS
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keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-10-18) - CERTNM
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-05-22) - CERTNM
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keyboard_arrow_right 1978
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miscellaneous (1978-06-26) - MISC
