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Renew Civil Engineering Limited LEEDS

Renew Civil Engineering started in year 2005 as Private Limited Company with registration number 05485409. The Renew Civil Engineering company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leeds at 3175 Century Way. Postal code: LS15 8ZB. Since 2009/02/06 Renew Civil Engineering Limited is no longer carrying the name Montpellier Group.

The firm has 2 directors, namely Andries L., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 30 September 2016 and Andries L. has been with the company for the least time - from 30 June 2017. As of 27 April 2024, there were 2 ex directors - Brian M., John S. and others listed below. There were no ex secretaries.

Renew Civil Engineering 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 05485409
Date of Incorporation Mon, 20th Jun 2005
Industry Non-trading company
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Andries L.

Position: Director

Appointed: 30 June 2017

Paul S.

Position: Director

Appointed: 30 September 2016

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 01 December 2005

Renew Nominees Limited

Position: Corporate Secretary

Appointed: 01 December 2005

Brian M.

Position: Director

Appointed: 01 July 2013

Resigned: 30 September 2016

John S.

Position: Director

Appointed: 07 September 2010

Resigned: 30 June 2017

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2005

Resigned: 01 December 2005

Bayshill Management Limited

Position: Corporate Director

Appointed: 20 June 2005

Resigned: 01 December 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Renew Group Limited from Aberford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Renew Group Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5680393
Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Montpellier Group February 6, 2009
Renew Holdings January 12, 2006
Charco 973 December 1, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/09/30
filed on: 8th, February 2024 		Free Download (5 pages)

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