RENVALE LIMITED
Active - Accounts Filed
General Information
NAME
RENVALE LIMITED
COMPANY NUMBER
06886012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/04/2009
(15 years and 7 months old)
WEBSITE
www.renvale.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP23 8AS
Telephone: 01379673673
TPS: No
Renvale Technology Park
Eye Road
Brome
Suffolk IP23 8AS
IP23 8AS
Telephone: 768606
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 |
|---|---|---|
| RENVALE LIMITED | Active - Accounts Filed | View Report |
| HYBRID TUNE MOTORSPORTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Kelly Louise Moore (932747758) Appointed |
Credit Risk Overview
Want to learn more about RENVALE 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 RENVALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENVALE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2010 - Present (14 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/03/2015 - 01/11/2010 (4 years and 4 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENVALE LIMITED | Active - Accounts Filed | View Report |
| HYBRID TUNE MOTORSPORTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Kelly Louise Moore (932747758) Appointed |
| 04/09/2024 | New Board Member Amanda Moss (932669481) Appointed |
| 18/06/2024 | Gavin Matthew Cosburn (923114490) has left the board |
| 18/06/2024 | Gavin Matthew Cosburn (924591636) has left the board |
| 18/06/2024 | New Company Secretary Amanda Moss (932406233) Appointed |
| 18/06/2024 | New Board Member Anthony Moss (932406243) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | Philippe Leuwers (920677966) has left the board |
| 17/09/2019 | Change in Reg. Office |
| 24/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Gavin Matthew Cosburn (924591636) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 09/08/2017 | New Accounts filed |
| 12/05/2017 | New Company Secretary Gavin Matthew Cosburn (923114490) Appointed |
| 11/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Lee Maguire (921492984) Appointed |
| 11/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Philippe Leuwers (920677966) Appointed |
| 07/04/2016 | New Accounts filed |
| 07/04/2016 | Mary Isabel Jane Foster (919632615) has left the board |
| 07/04/2016 | Anthony James Alston (902094468) has left the board |
| 19/05/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 03/04/2015 | Mary Isabel Jane Foster (915585113) has left the board |
| 03/04/2015 | Edward Anthony Harold James (916012770) has left the board |
| 03/04/2015 | New Board Member Edward Anthony Harold James (910169390) Appointed |
| 03/04/2015 | New Company Secretary Mary Isabel Jane Foster (919632615) Appointed |
| 28/03/2015 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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