Renewi Cumbria Holdings Limited in Wavendon Business Park, Ortensia Drive, Wavendon MILTON KEYNES

Renewi Cumbria Holdings Limited MILTON KEYNES

Renewi Cumbria Holdings started in year 2009 as Private Limited Company with registration number 06799825. The Renewi Cumbria Holdings company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Milton Keynes at Enigma. Postal code: MK17 8LX. Since 9th October 2017 Renewi Cumbria Holdings Limited is no longer carrying the name Shanks Cumbria Holdings.

At the moment there are 2 directors in the the firm, namely Craig O. and Alistair B.. In addition one secretary - Dominic M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip G. who worked with the the firm until 1 June 2023.

Renewi Cumbria Holdings Limited Address / Contact

Office Address	Enigma
Office Address2	Wavendon Business Park, Ortensia Drive, Wavendon
Town	Milton Keynes
Post code	MK17 8LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06799825
Date of Incorporation	Fri, 23rd Jan 2009
Industry	Activities of head offices
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Dominic M.

Position: Secretary

Appointed: 01 June 2023

Craig O.

Position: Director

Appointed: 09 December 2022

Alistair B.

Position: Director

Appointed: 01 April 2015

Roy K.

Position: Director

Appointed: 01 December 2020

Resigned: 08 December 2022

Mark R.

Position: Director

Appointed: 14 November 2018

Resigned: 30 November 2020

Mark C.

Position: Director

Appointed: 14 November 2018

Resigned: 08 November 2019

Michael T.

Position: Director

Appointed: 07 February 2017

Resigned: 22 November 2018

Adam R.

Position: Director

Appointed: 25 February 2016

Resigned: 07 February 2017

Robert C.

Position: Director

Appointed: 01 April 2015

Resigned: 25 February 2016

Nigel C.

Position: Director

Appointed: 01 April 2015

Resigned: 30 November 2016

David M.

Position: Director

Appointed: 10 February 2014

Resigned: 31 March 2015

Peter E.

Position: Director

Appointed: 15 April 2013

Resigned: 31 March 2015

Jeremy S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2014

Mark S.

Position: Director

Appointed: 01 July 2009

Resigned: 31 July 2011

Michael D.

Position: Director

Appointed: 23 January 2009

Resigned: 22 April 2010

Ian G.

Position: Director

Appointed: 23 January 2009

Resigned: 31 March 2013

Darren S.

Position: Director

Appointed: 23 January 2009

Resigned: 31 July 2009

Philip G.

Position: Secretary

Appointed: 23 January 2009

Resigned: 01 June 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Renewi Pfi Investments Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Renewi Pfi Investments Limited

Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Bletchley, Milton Keynes, Buckinghamshire, MK17 8LX, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03158124
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

Shanks Cumbria Holdings	October 9, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 1st June 2023 filed on: 6th, June 2023	officers	Free Download (1 page)
AP03	On 1st June 2023, company appointed a new person to the position of a secretary filed on: 6th, June 2023	officers	Free Download (2 pages)
CH01	On 23rd January 2023 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
CH01	On 23rd January 2023 director's details were changed filed on: 26th, January 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU on 25th January 2023 to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX filed on: 25th, January 2023	address	Free Download (1 page)
CH03	On 23rd January 2023 secretary's details were changed filed on: 25th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2022 filed on: 22nd, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th December 2022 filed on: 22nd, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (18 pages)
AP01	New director was appointed on 1st December 2020 filed on: 7th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2020 filed on: 3rd, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 30th, September 2020	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 8th November 2019 filed on: 11th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 22nd, July 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 14th November 2018 filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd November 2018 filed on: 22nd, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th November 2018 filed on: 22nd, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 22nd, August 2018	accounts	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 9th, October 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th October 2017 filed on: 9th, October 2017	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 7th February 2017 filed on: 13th, February 2017	officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2017 filed on: 13th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2016 filed on: 21st, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (16 pages)
AP01	New director was appointed on 25th February 2016 filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th February 2016 filed on: 26th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th January 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
AP01	New director was appointed on 1st April 2015 filed on: 2nd, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 2nd, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 2nd, April 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 23rd, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 26th, September 2014	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2014 filed on: 12th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 24th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2014: 100000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (10 pages)
AP01	New director was appointed on 16th April 2013 filed on: 16th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2013 filed on: 4th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 12th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (10 pages)
AP01	New director was appointed on 9th August 2011 filed on: 9th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th August 2011 filed on: 5th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
CH01	On 19th November 2010 director's details were changed filed on: 24th, November 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 22nd, September 2010	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 5th May 2010 filed on: 5th, May 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
CH01	On 12th November 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (3 pages)
CH01	On 12th November 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (3 pages)
CH01	On 12th November 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (3 pages)
CH03	On 13th November 2009 secretary's details were changed filed on: 23rd, November 2009	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, August 2009	officers	Free Download (1 page)
288b	On 4th August 2009 Appointment terminated director filed on: 4th, August 2009	officers	Free Download (1 page)
288a	On 15th July 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 2nd, February 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2009	incorporation	Free Download (19 pages)

Renewi Cumbria Holdings Limited MILTON KEYNES

Renewi Cumbria Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dominic M.

Craig O.

Alistair B.

Roy K.

Mark R.

Mark C.

Michael T.

Adam R.

Robert C.

Nigel C.

David M.

Peter E.

Jeremy S.

Mark S.

Michael D.

Ian G.

Darren S.

Philip G.

People with significant control

Company previous names

Company filings

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