Renfrew Group International Limited in 110 Regent Road LEICESTER

Renfrew Group International Limited LEICESTER

Renfrew Group International started in year 2009 as Private Limited Company with registration number 06898855. The Renfrew Group International company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT.

The company has one director. Bruce R., appointed on 7 May 2009. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - John C.. There were no ex secretaries.

Renfrew Group International Limited Address / Contact

Office Address	West Walk Building
Office Address2	110 Regent Road
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06898855
Date of Incorporation	Thu, 7th May 2009
Industry	Dormant Company
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Bruce R.

Position: Director

Appointed: 07 May 2009

John C.

Position: Director

Appointed: 07 May 2009

Resigned: 07 May 2009

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 07 May 2009

Resigned: 07 May 2009

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Bruce R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruce R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100		100		100	100
Par Value Share		1	1	1		1		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 4th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-03 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 25th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 8th, February 2022	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2021-07-29 filed on: 30th, July 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021-07-29 director's details were changed filed on: 30th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 14th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 4th, March 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-03 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-07 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 18th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-07 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 9th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-07 filed on: 18th, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 9th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 31st, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-31: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 22nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 28th, May 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 24th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 2nd, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-02: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 14th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 28th, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 12th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 30th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 31st, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 27th, May 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 19th, January 2011	accounts	Free Download (3 pages)
CH01	On 2010-05-07 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 16th, June 2010	annual return	Free Download (4 pages)
287	Registered office changed on 24/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 24th, June 2009	address	Free Download (1 page)
288a	On 2009-06-24 Director appointed filed on: 24th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-24 Appointment terminated director filed on: 24th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-24 Appointment terminated secretary filed on: 24th, June 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2009	incorporation	Free Download (30 pages)

Renfrew Group International Limited LEICESTER

Renfrew Group International Limited Address / Contact

Company Information / Profile

Company staff

Bruce R.

John C.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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