Environmental Renaissance Ltd, Lancashire
Environmental Renaissance Ltd is a private limited company. Located at 17 Moor Park Avenue, Preston, Lancashire PR1 6AS, this 26 years old company was incorporated on 1997-09-09 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).2 directors can be found in the firm: David M. (appointed on 01 February 2008), Francis M. (appointed on 09 September 1997). As for the secretaries (1 in total), we can name: Bernice M. (appointed on 09 September 1997).
| About | |
|---|---|
| Name: Environmental Renaissance Ltd | |
| Number: 03431646 | |
| Incorporation date: 1997-09-09 | |
| End of financial year: 31 October |
| Address: |
17 Moor Park Avenue Preston Lancashire PR1 6AS |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Pinto Holdings Limited
8 September 2021
| Address | Unit 14 James Street, Westhoughton, Bolton, BL5 3QR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13585907 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
6 April 2016 - 8 September 2021
| Nature of control: |
25-50% shares |
Francis M.
6 April 2016 - 8 September 2021
| Nature of control: |
50,01-75% shares |
Bernice M.
6 April 2016 - 8 September 2021
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 157,236 | 153,404 | 223,287 | 187,573 | 242,096 | 413,103 | 495,502 | 499,698 | 456,121 | 409,650 | 521,384 | 586,086 | 616,039 |
| Fixed Assets | - | - | - | - | - | 150,850 | 308,172 | 301,420 | 271,599 | 305,749 | 281,625 | 298,210 | 131,473 |
| Number Shares Allotted | 100 | 40 | 40 | 40 | 40 | 40 | - | - | - | - | - | - | - |
| Shareholder Funds | 126,272 | 144,455 | 141,126 | 159,559 | 155,627 | 248,546 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 167,899 | 179,883 | 217,596 | 206,885 | 193,955 | 150,850 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 161,500 | 185,856 | 184,391 | 238,055 | 217,089 | 277,120 | 447,636 | 515,957 | 462,320 | 479,409 | 466,265 | 512,928 | 415,881 |
The due date for Environmental Renaissance Ltd confirmation statement filing is 2024-06-23. The last confirmation statement was sent on 2023-06-09. The deadline for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.
4 persons of significant control are reported in the official register, namely: Pinto Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at James Street, Westhoughton, BL5 3QR Bolton. David M. who has 1/2 or less of shares. Francis M. who has over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st October 2023 filed on: 1st, March 2024 | accounts |
Free Download
(12 pages)
|
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