THE RENWICK GROUP LIMITED
Dormant
General Information
NAME
THE RENWICK GROUP LIMITED
COMPANY NUMBER
00247231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/04/1930
(94 years and 8 months old)
WEBSITE
http://princessyachts.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1930
27/07/2015
RENWICK GROUP P L C(THE)
DEVON
PL1 3QG
Telephone: 01752203888
TPS: No
c/o Princess Yachts Limited
Newport Street
Plymouth
Devon PL1 3QG
PL1 3QG
Telephone: 203888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| THE RENWICK GROUP LIMITED | Dormant | View Report |
| CAPSTAN TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE RENWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RENWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RENWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
11/07/1991 - 09/07/2008 (16 years and 11 months) Born in Dec 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/07/1991 - 09/07/2008 (16 years and 11 months) Secretary: 11/07/1991 - 09/07/2008 (16 years and 11 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
11/07/1991 - 06/08/2015 (24years) Born in Sep 1942 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RNO GROUP SCA | N/A | N/A |
| PRINCESS YACHTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PRINCESS YACHTS LIMITED | Active - Accounts Filed | View Report |
| FELIX ENGINEERING LIMITED | Non-Trading | View Report |
| THE RENWICK GROUP LIMITED | Dormant | View Report |
| CAPSTAN TRAVEL LIMITED | Non-Trading | View Report |
| MARINE PROJECTS (PLYMOUTH) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 07/08/2019 | Christopher John Gates (902470319) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 27/03/2017 | New Company Secretary Adrian Richard Bratt (922765029) Appointed |
| 27/03/2017 | New Board Member Adrian Richard Bratt (916244337) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/07/2016 | New Confirmation Statement filed |
| 04/03/2016 | Ross Christian Sanger (919955761) has left the board |
| 18/11/2015 | New Accounts filed |
| 13/08/2015 | David King (902380868) has left the board |
| 13/08/2015 | New Company Secretary Ross Christian Sanger (919955761) Appointed |
| 26/07/2015 | New Confirmation Statement filed |
| 04/03/2015 | Ian Andrew Duffin (906364382) has left the board |
| 12/01/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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