RENOLIT UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
RENOLIT UK HOLDING LIMITED
COMPANY NUMBER
01375539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
26/06/1978
(46 years and 5 months old)
WEBSITE
www.renolit.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/1984
26/04/2024
RENOLIT (U.K.) LIMITED
View all previous names
NORTHUMBERLAND
NE23 8AQ
3 Horseshoe Road
London
NW2 7JJ
Telephone: 90382223
Station Road
CRAMLINGTON
NE23 8AQ
Telephone: 718222
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 |
|---|---|---|
| RENOLIT SE | N/A | N/A |
| RENOLIT (U.K.) LIMITED | Active - Accounts Filed | View Report |
| RENOLIT CRAMLINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENOLIT UK HOLDING 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 RENOLIT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENOLIT UK HOLDING 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 |
|---|---|---|---|---|
|
21/10/2008 - Present (16 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
27/04/2017 - Present (7 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/1988 - 29/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/1991 - 11/07/1997 (5 years and 11 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JM HOLDING GMBH & CO KGAA | N/A | N/A |
| RENOLIT SE | N/A | N/A |
| RENOLIT (U.K.) LIMITED | Active - Accounts Filed | View Report |
| RENOLIT CRAMLINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 07/06/2023 | Michael Thomas Kundel (909771942) has left the board |
| 07/06/2023 | New Board Member Stefan Friedrich (930980764) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 01/05/2017 | Derek Taylorson (910110337) has left the board |
| 01/05/2017 | New Board Member David Sean Hall (919965769) Appointed |
| 05/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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