Renewi Cumbria Holdings Limited. Head office in Milton Keynes. Check Director.

Renewi Cumbria Holdings Limited, Milton Keynes

Renewi Cumbria Holdings Limited is a private limited company. Formerly, it was called Shanks Cumbria Holdings Limited (it was changed on 2017-10-09). Located at Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes MK17 8LX, the above-mentioned 15 years old firm was incorporated on 2009-01-23 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Craig O. (appointed on 09 December 2022), Alistair B. (appointed on 01 April 2015). As for the secretaries (1 in total), we can name: Dominic M. (appointed on 01 June 2023).

About
Name: Renewi Cumbria Holdings Limited
Number: 06799825
Incorporation date: 2009-01-23
End of financial year: 31 March


Address:	Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes MK17 8LX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Renewi Pfi Investments Limited

6 April 2016

Address	Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Bletchley, Milton Keynes, Buckinghamshire, MK17 8LX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03158124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Renewi Cumbria Holdings Limited confirmation statement filing is 2024-03-15. The latest one was sent on 2023-03-01. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary business Renewi Pfi Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wavendon Business Park, Ortensia Drive, Wavendon, Bletchley, MK17 8LX Milton Keynes, Buckinghamshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, October 2023 \| accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 1st June 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
AP03	On 1st June 2023, company appointed a new person to the position of a secretary filed on: 6th, June 2023 \| officers	Free Download (2 pages)
CH01	On 23rd January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
CH01	On 23rd January 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU on 25th January 2023 to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX filed on: 25th, January 2023 \| address	Free Download (1 page)
CH03	On 23rd January 2023 secretary's details were changed filed on: 25th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th December 2022 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th December 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 1st December 2020 filed on: 7th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 30th, September 2020 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 8th November 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 14th November 2018 filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd November 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th November 2018 filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 22nd, August 2018 \| accounts	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 9th, October 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th October 2017 filed on: 9th, October 2017 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, August 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 7th February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 25th February 2016 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th February 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th January 2016: 100000.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 3rd, October 2015 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 1st April 2015 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th February 2014 filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th January 2014: 100000.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 15th, August 2013 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 12th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 14th, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, December 2011 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 9th August 2011 filed on: 9th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th August 2011 filed on: 5th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
CH01	On 19th November 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 5th May 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
CH01	On 12th November 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
CH01	On 12th November 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
CH01	On 12th November 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
CH03	On 13th November 2009 secretary's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, August 2009 \| officers	Free Download (1 page)
288b	On 4th August 2009 Appointment terminated director filed on: 4th, August 2009 \| officers	Free Download (1 page)
288a	On 15th July 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 2nd, February 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (19 pages)

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