Renmak Ltd is a private limited company situated at 112 Walsall Road, Lichfield WS13 8AF. Incorporated on 2019-09-13, this 4-year-old company is run by 5 directors.
Director Christopher H., appointed on 05 September 2023. Director Micheal B., appointed on 05 September 2023. Director Liam M., appointed on 05 September 2023.
The company is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310), "sale of other motor vehicles" (SIC: 45190), "maintenance and repair of motor vehicles" (SIC: 45200).
The latest confirmation statement was filed on 2023-09-12 and the date for the following filing is 2024-09-26. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 112 Walsall Road |
| Town | Lichfield |
| Post code | WS13 8AF |
| Country of origin | United Kingdom |
| Registration Number | 12206973 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Sale of other motor vehicles |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (168 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 05 September 2023
Position: Director
Appointed: 13 September 2019
The list of persons with significant control that own or control the company consists of 4 names. As we found, there is Wayne E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Liam K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne E.
| Notified on | 21 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liam K.
| Notified on | 21 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 21 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 13 September 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 21st July 2020 filed on: 6th, November 2023 |
persons with significant control | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy