Renold Pensions Limited in Styal Road WYTHENSHAWE

Renold Pensions Limited WYTHENSHAWE

Renold Pensions started in year 2013 as Private Limited Company with registration number 08456590. The Renold Pensions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wythenshawe at Trident 2 Trident Business Park. Postal code: M22 5XB.

The firm has 3 directors, namely Adam W., Philip R. and Bruce D.. Of them, Bruce D. has been with the company the longest, being appointed on 21 March 2013 and Adam W. has been with the company for the least time - from 15 January 2019. As of 29 April 2024, there were 6 ex directors - Robert D., Graham C. and others listed below. There were no ex secretaries.

Renold Pensions Limited Address / Contact

Office Address	Trident 2 Trident Business Park
Office Address2	Styal Road
Town	Wythenshawe
Post code	M22 5XB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08456590
Date of Incorporation	Thu, 21st Mar 2013
Industry	Non-trading company
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Adam W.

Position: Director

Appointed: 15 January 2019

Steve Southern Trustees Limited

Position: Corporate Director

Appointed: 01 November 2015

Philip R.

Position: Director

Appointed: 17 June 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 21 March 2013

Bruce D.

Position: Director

Appointed: 21 March 2013

Robert D.

Position: Director

Appointed: 14 April 2021

Resigned: 05 August 2022

Graham C.

Position: Director

Appointed: 09 December 2014

Resigned: 30 November 2018

Helen B.

Position: Director

Appointed: 09 December 2014

Resigned: 31 July 2015

Harry S.

Position: Director

Appointed: 26 June 2013

Resigned: 10 August 2015

Alan F.

Position: Director

Appointed: 26 June 2013

Resigned: 25 June 2020

Bestrustees Limited

Position: Corporate Director

Appointed: 25 March 2013

Resigned: 14 December 2015

Margaret H.

Position: Director

Appointed: 21 March 2013

Resigned: 26 June 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Renold Public Limited Company from Wythenshawe, United Kingdom. This PSC is classified as "a public limited company", 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.

Renold Public Limited Company

Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	249688
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/21 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/21 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (6 pages)
CH02	Directors's details were changed on 2023/03/06 filed on: 13th, December 2023	officers	Free Download (1 page)
CH02	Directors's details were changed on 2023/07/03 filed on: 13th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/21 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 17th, October 2022	accounts	Free Download (6 pages)
TM01	2022/08/05 - the day director's appointment was terminated filed on: 11th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/21 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, October 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/04/14. filed on: 21st, April 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/21 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
CH02	Directors's details were changed on 2020/11/13 filed on: 24th, March 2021	officers	Free Download (1 page)
CH02	Directors's details were changed on 2020/11/04 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 26th, October 2020	accounts	Free Download (6 pages)
TM01	2020/06/25 - the day director's appointment was terminated filed on: 8th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/21 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/03/21 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/15. filed on: 7th, February 2019	officers	Free Download (2 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 29th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/21 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 7th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/21 filed on: 29th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 17th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 31st, March 2016	annual return	Free Download (9 pages)
AP02	New member appointment on 2015/11/01. filed on: 25th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/17. filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	2015/07/31 - the day director's appointment was terminated filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	2015/08/10 - the day director's appointment was terminated filed on: 25th, January 2016	officers	Free Download (1 page)
TM01	2015/12/14 - the day director's appointment was terminated filed on: 25th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (5 pages)
CH01	On 2015/07/24 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/07/24 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/07/24 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/07/24 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/07/24 director's details were changed filed on: 5th, November 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, October 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 30th, September 2015	auditors	Free Download (1 page)
AD01	Address change date: 2015/07/24. New Address: Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB. Previous address: Renold House Styal Road Wythenshawe Manchester M22 5WL filed on: 24th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 25th, March 2015	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 10th, February 2015	accounts	Free Download (8 pages)
AP01	New director appointment on 2013/06/26. filed on: 24th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/09. filed on: 23rd, December 2014	officers	Free Download (2 pages)
TM01	2013/06/26 - the day director's appointment was terminated filed on: 23rd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/09. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/06/26. filed on: 23rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 31st, March 2014	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, March 2014	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, March 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on 2013/08/13 filed on: 24th, March 2014	officers	Free Download (1 page)
AP02	New member appointment on 2013/04/05. filed on: 5th, April 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, March 2013	incorporation	Free Download (30 pages)

Renold Pensions Limited WYTHENSHAWE

Renold Pensions Limited Address / Contact

Company Information / Profile

Company staff

Adam W.

Steve Southern Trustees Limited

Philip R.

Oakwood Corporate Secretary Limited

Bruce D.

Robert D.

Graham C.

Helen B.

Harry S.

Alan F.

Bestrustees Limited

Margaret H.

People with significant control

Company filings

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