Renew Nominees Limited in Thorpe Park LEEDS

Renew Nominees Limited LEEDS

Renew Nominees started in year 1989 as Private Limited Company with registration number 02347041. The Renew Nominees company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB. Since Wed, 8th Feb 2006 Renew Nominees Limited is no longer carrying the name Montpellier Group Nominees.

At present there are 4 directors in the the firm, namely Jonathan D., Sean W. and Andries L. and others. In addition one secretary - Sean W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Renew Nominees Limited Address / Contact

Office Address	3175 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02347041
Date of Incorporation	Mon, 13th Feb 1989
Industry	Non-trading company
End of financial Year	30th September
Company age	35 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Jonathan D.

Position: Director

Appointed: 01 April 2022

Sean W.

Position: Secretary

Appointed: 27 November 2017

Sean W.

Position: Director

Appointed: 27 November 2017

Andries L.

Position: Director

Appointed: 30 June 2017

Paul S.

Position: Director

Appointed: 09 July 2015

Gordon R.

Position: Director

Appointed: 15 May 2018

Resigned: 31 March 2022

Graham E.

Position: Director

Appointed: 29 October 2009

Resigned: 31 October 2019

John S.

Position: Secretary

Appointed: 29 October 2009

Resigned: 27 November 2017

Benjamin F.

Position: Secretary

Appointed: 03 October 2007

Resigned: 29 October 2009

John S.

Position: Secretary

Appointed: 27 July 2007

Resigned: 03 October 2007

Catherine W.

Position: Director

Appointed: 12 July 2006

Resigned: 27 July 2007

Caroline C.

Position: Secretary

Appointed: 12 July 2006

Resigned: 27 July 2007

John S.

Position: Director

Appointed: 07 July 2006

Resigned: 27 November 2017

Brian M.

Position: Director

Appointed: 27 July 2005

Resigned: 30 September 2016

Philip U.

Position: Director

Appointed: 13 April 2004

Resigned: 02 May 2006

John G.

Position: Director

Appointed: 24 March 2004

Resigned: 16 September 2005

Caroline C.

Position: Secretary

Appointed: 02 September 2002

Resigned: 12 July 2006

Roger F.

Position: Director

Appointed: 02 September 2002

Resigned: 03 October 2003

Alexander M.

Position: Director

Appointed: 17 April 2000

Resigned: 31 July 2006

Catherine W.

Position: Secretary

Appointed: 17 April 2000

Resigned: 12 July 2006

Paul S.

Position: Director

Appointed: 30 April 1998

Resigned: 24 March 2004

Alan P.

Position: Secretary

Appointed: 30 April 1998

Resigned: 17 April 2000

Geoffrey C.

Position: Director

Appointed: 30 April 1997

Resigned: 30 April 1998

Geoffrey C.

Position: Secretary

Appointed: 30 April 1997

Resigned: 30 April 1998

Richard D.

Position: Director

Appointed: 27 September 1996

Resigned: 30 April 1997

Alan P.

Position: Director

Appointed: 16 March 1992

Resigned: 17 April 2000

Denis T.

Position: Director

Appointed: 16 March 1992

Resigned: 30 April 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Renew Holdings Plc from Aberford, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renew Holdings Plc

Yew Trees Main Street North, Aberford, LS25 3AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	650447
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Montpellier Group Nominees	February 8, 2006
Lovell Nominees	May 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 8th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 8th, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 17th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 5th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 28th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 21st, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, November 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 14th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 28th, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 1st, July 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 23rd, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 23rd, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1999 filed on: 3rd, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 12th, March 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 12th, March 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 30th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 30th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 27th, May 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1996 filed on: 27th, May 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 9th, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 1995 filed on: 9th, July 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 17th, February 1995	accounts
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 17th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 30th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 30th, June 1994	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, March 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 22nd, March 1993	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 27th, July 1992	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 27th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 2nd, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 2nd, June 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 2nd, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 2nd, June 1991	accounts
224	Accounting reference date notified as 30/09 filed on: 17th, May 1989	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 17th, May 1989	accounts

Renew Nominees Limited LEEDS

Renew Nominees Limited Address / Contact

Company Information / Profile

Company staff

Jonathan D.

Sean W.

Sean W.

Andries L.

Paul S.

Gordon R.

Graham E.

John S.

Benjamin F.

John S.

Catherine W.

Caroline C.

John S.

Brian M.

Philip U.

John G.

Caroline C.

Roger F.

Alexander M.

Catherine W.

Paul S.

Alan P.

Geoffrey C.

Geoffrey C.

Richard D.

Alan P.

Denis T.

People with significant control

Company previous names

Company filings

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