Company information:
Renew Construction Limited (No: 05485399)
Address: 3175 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 20-Jun-2005
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDRIES PETRUS LIEBENBERG ( DOB: Dec-1967 From: Jun-2017 )
Current Director: RENEW CORPORATE DIRECTOR LIMITED ( From: Dec-2005 )
Current Director: PAUL SCOTT ( DOB: Aug-1964 From: Sep-2016 )
Current Secretary: RENEW NOMINEES LIMITED ( From: Dec-2005 )
Resigned Director: BAYSHILL MANAGEMENT LIMITED ( From: Jun-2005 To: Dec-2005 )
Resigned Director: BRIAN WARD MAY ( DOB: May-1951 From: Jul-2013 To: Sep-2016 )
Resigned Director: JOHN WILLIAM YOUNG STRACHAN SAMUEL ( DOB: Jul-1956 From: Sep-2010 To: Jun-2017 )
Resigned Secretary: BAYSHILL SECRETARIES LIMITED ( From: Jun-2005 To: Dec-2005 )
Persons of Significant Control:
Renew Civil Engineering Limited, Yew Trees Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)