Renesa Limited ANTRIM


Renesa started in year 2012 as Private Limited Company with registration number NI612869. The Renesa company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Antrim at 36 Magheralane Road. Postal code: BT41 2NT.

The company has one director. Andrew W., appointed on 12 October 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Ryan H., Andrew S. and others listed below. There were no ex secretaries.

Renesa Limited Address / Contact

Office Address 36 Magheralane Road
Office Address2 Randalstown
Town Antrim
Post code BT41 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI612869
Date of Incorporation Wed, 23rd May 2012
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Andrew W.

Position: Director

Appointed: 12 October 2018

Ryan H.

Position: Director

Appointed: 12 October 2018

Resigned: 28 November 2019

Andrew S.

Position: Director

Appointed: 12 October 2018

Resigned: 14 November 2019

Richard R.

Position: Director

Appointed: 12 October 2018

Resigned: 20 May 2019

Annette R.

Position: Director

Appointed: 23 May 2012

Resigned: 15 May 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Hotpursuit Enterprises Limited from Antrim, Northern Ireland. The abovementioned PSC is categorised as "a private limited 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. The second one in the persons with significant control register is Michael G. This PSC has significiant influence or control over the company,.

Hotpursuit Enterprises Limited

36 Magheralane Road, Randalstown, Antrim, BT41 2NT, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni034296
Notified on 22 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael G.

Notified on 6 April 2016
Ceased on 24 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates July 1, 2023
filed on: 27th, July 2023
Free Download (3 pages)

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