Renelec Group Limited in New Park Street DEVIZES - SN10 1DS

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Renelec Group Limited DEVIZES

Renelec Group started in year 1998 as Private Limited Company with registration number 03649413. The Renelec Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Devizes at Brownston House. Postal code: SN10 1DS. Since 27th November 1998 Renelec Group Limited is no longer carrying the name Quayshelfco 672.

At the moment there are 2 directors in the the firm, namely Spencer C. and John S.. In addition one secretary - Andrew H. - 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 - Robert K. who worked with the the firm until 8 November 2019.

Renelec Group Limited Address / Contact

Office Address	Brownston House
Office Address2	New Park Street
Town	Devizes
Post code	SN10 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03649413
Date of Incorporation	Wed, 14th Oct 1998
Industry	Activities of head offices
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 11 November 2019

Spencer C.

Position: Director

Appointed: 01 October 2010

John S.

Position: Director

Appointed: 30 November 1998

Bernard C.

Position: Director

Appointed: 30 November 1998

Resigned: 31 January 2022

Martin R.

Position: Director

Appointed: 30 November 1998

Resigned: 30 April 2018

Vincent C.

Position: Director

Appointed: 30 November 1998

Resigned: 30 September 2010

Robert K.

Position: Secretary

Appointed: 30 November 1998

Resigned: 08 November 2019

Robert K.

Position: Director

Appointed: 30 November 1998

Resigned: 08 November 2019

Nqh (co Sec) Limited

Position: Nominee Secretary

Appointed: 14 October 1998

Resigned: 30 November 1998

Nqh Limited

Position: Nominee Director

Appointed: 14 October 1998

Resigned: 30 November 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Spencer C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John S. This PSC owns 25-50% shares. Then there is Bernard C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Spencer C.

Notified on	11 November 2019
Nature of control:	25-50% shares

John S.

Notified on	11 November 2019
Nature of control:	25-50% shares

Bernard C.

Notified on	11 November 2019
Ceased on	28 January 2022
Nature of control:	25-50% shares

Company previous names

Quayshelfco 672	November 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 2nd, May 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 2nd, May 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 7th, April 2022	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 8th, July 2021	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 5th, October 2020	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 25th, March 2019	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 9th, April 2018	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 10th, May 2017	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 13th, May 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 21st, April 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 9th, April 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th January 2014: 20000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 24th, April 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 26th, April 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 9th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 17th, May 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 27th, April 2009	accounts	Free Download (24 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 27th, March 2008	accounts	Free Download (23 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 15th February 2008 with shareholders record filed on: 15th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 29th, March 2007	accounts	Free Download (23 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (9 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 20th, February 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 20th, February 2006	accounts	Free Download (22 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 22nd, February 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2004 filed on: 22nd, February 2005	accounts	Free Download (21 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (9 pages)
363(288)	24th February 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (9 pages)
363(288)	24th February 2004 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 24th, February 2004	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2003 filed on: 24th, February 2004	accounts	Free Download (42 pages)
363s	Annual return up to 18th February 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (9 pages)
363s	Annual return up to 18th February 2003 with shareholders record filed on: 18th, February 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 18th, February 2003	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2002 filed on: 18th, February 2003	accounts	Free Download (20 pages)
363s	Annual return up to 18th February 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (8 pages)
363(288)	18th February 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th February 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (8 pages)
363(288)	18th February 2002 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 18th, February 2002	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 18th, February 2002	accounts	Free Download (20 pages)
363s	Annual return up to 14th February 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 14th, February 2001	accounts	Free Download (21 pages)
363s	Annual return up to 14th February 2001 with shareholders record filed on: 14th, February 2001	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 14th, February 2001	accounts	Free Download (21 pages)
363s	Annual return up to 29th November 2000 with shareholders record filed on: 29th, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 29th November 2000 with shareholders record filed on: 29th, November 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 21st, February 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 30th September 1999 filed on: 21st, February 2000	accounts	Free Download (21 pages)
363s	Annual return up to 28th October 1999 with shareholders record filed on: 28th, October 1999	annual return	Free Download (8 pages)
363s	Annual return up to 28th October 1999 with shareholders record filed on: 28th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 8th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 8th, December 1998	accounts	Free Download (1 page)

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