RENEW FLEET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RENEW FLEET MANAGEMENT LIMITED
COMPANY NUMBER
09195355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
www.renewholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/08/2014
09/09/2014
LUPFAW 400 LIMITED
LEEDS
LS15 8ZB
Telephone: 01132814200
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
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 |
|---|---|---|
| RENEW HOLDINGS PLC. | Active - Accounts Filed | View Report |
| RENEW FLEET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RENEW FLEET MANAGEMENT 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 RENEW FLEET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENEW FLEET MANAGEMENT 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 |
|---|---|---|---|---|
|
08/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
08/09/2014 - Present (10 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
17/07/2019 - Present (5 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | Daniel Warren Toffolo (906715392) has left the board |
| 23/07/2019 | New Board Member Edward Gareth Hugh Carlisle (926065961) Appointed |
| 22/12/2018 | New Accounts filed |
| 20/12/2018 | Change in Reg. Office |
| 04/09/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 29/02/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 29/02/2016 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (919077290) has left the board |
| 29/02/2016 | RENEW NOMINEES LIMITED (919077294) has left the board |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
| 29/02/2016 | RENEW CORPORATE DIRECTOR LIMITED (919077290) has left the board |
| 29/02/2016 | RENEW NOMINEES LIMITED (919077294) has left the board |
| 08/01/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 11/09/2014 | Change in Reg. Office |
| 10/09/2014 | LUPFAW FORMATIONS LIMITED (919052798) has left the board |
| 10/09/2014 | New Board Member Paul Scott (906370846) Appointed |
| 10/09/2014 | New Board Member Daniel Warren Toffolo (906715392) Appointed |
| 10/09/2014 | Kevin Harry Emsley (905288798) has left the board |
| 10/09/2014 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (919077290) Appointed |
| 10/09/2014 | New Company Secretary RENEW NOMINEES LIMITED (919077294) Appointed |
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