Resource Renew Ltd. net worth, address, company information. Free

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Resource Renew Ltd (number 08469900) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2013-04-02 in Wales. This firm is registered at Resource Renew Ltd, London Road, Holyhead LL65 2TJ. Resource Renew Ltd operates SIC code: 88990 which stands for "other social work activities without accommodation n.e.c.", SIC code: 47599 - "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", SIC code: 38320 - "recovery of sorted materials".

Company details

Name	Resource Renew Ltd
Number	08469900
Date of Incorporation:	Tuesday 2nd April 2013
End of financial year:	30 September
Address:	Resource Renew Ltd, London Road, Holyhead, LL65 2TJ
SIC code:	88990 - Other social work activities without accommodation n.e.c. 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 38320 - Recovery of sorted materials

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Carys J. (appointed on 17 September 2020), Calvin D. (appointment date: 06 March 2020), Steven B. (appointed on 20 September 2013). 1 secretary is there as well: Colin J. (appointed on 04 August 2017). The Companies House lists 2 persons of significant control, namely: Steve B. has substantial control or influence, Calvin D. has substantial control or influence.

Directors

People with significant control

Steve B.

1 October 2017

Nature of control:	significiant influence or control

Calvin D.

1 April 2017 - 1 October 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 2nd Apr 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Apr 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Apr 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 17th Sep 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 12th Nov 2020 director's details were changed filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 14th Mar 2020 filed on: 26th, March 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 6th Mar 2020 new director was appointed. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, November 2018 \| incorporation	Free Download (20 pages)
(AD01) Change of registered address from 102 Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE on Fri, 5th Oct 2018 to Resource Renew Ltd London Road Holyhead LL65 2TJ filed on: 5th, October 2018 \| address	Free Download (1 page)
(AP01) On Thu, 30th Aug 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, July 2018 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, May 2018 \| incorporation	Free Download (21 pages)
(PSC07) Cessation of a person with significant control Sun, 1st Oct 2017 filed on: 13th, April 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 1st Oct 2017 filed on: 13th, April 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 1st Oct 2017 filed on: 13th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Apr 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 9th, February 2018 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 17th, August 2017 \| mortgage	Free Download (4 pages)
(AP03) On Fri, 4th Aug 2017, company appointed a new person to the position of a secretary filed on: 4th, August 2017 \| officers	Free Download (2 pages)
(AP01) On Sun, 16th Jul 2017 new director was appointed. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, July 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 2nd Apr 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 084699000002, created on Fri, 2nd Sep 2016 filed on: 9th, September 2016 \| mortgage	Free Download (20 pages)
(AP01) On Fri, 20th Sep 2013 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 16th Aug 2016 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 16th Aug 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Jun 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Sat, 2nd Apr 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 19th, December 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 1st Dec 2014 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Dec 2014 filed on: 18th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Thu, 2nd Apr 2015 filed on: 8th, April 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 30th Sep 2014 filed on: 22nd, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to Wed, 2nd Apr 2014 filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 084699000001 filed on: 7th, December 2013 \| mortgage	Free Download (19 pages)
(AP01) On Mon, 30th Sep 2013 new director was appointed. filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Sun, 22nd Sep 2013 new director was appointed. filed on: 22nd, September 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 10th Sep 2013. Old Address: 4 Madog Street Porthmadog LL49 9BU Wales filed on: 10th, September 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2013 \| incorporation	Free Download (33 pages)

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