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

Renewi Cumbria Limited, Milton Keynes

Renewi Cumbria Limited is a private limited company. Formerly, it was called Shanks Cumbria Limited (changed on 2017-10-09). Situated at Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes MK17 8LX, the aforementioned 15 years old business was incorporated on 2009-01-23 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this enterprise: Craig O. (appointed on 09 December 2022), Alistair B. (appointed on 01 April 2015). Moving to the secretaries (1 in total), we can name: Dominic M. (appointed on 01 June 2023).

About
Name: Renewi Cumbria Limited
Number: 06799850
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:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Renewi Cumbria Holdings 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	06799825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Renewi Cumbria Limited confirmation statement filing is 2024-03-15. The most recent confirmation statement was submitted on 2023-03-01. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only corporation Renewi Cumbria Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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 data made up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (27 pages)
AP03	On June 1, 2023 - new secretary appointed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 31, 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
CH01	On January 23, 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
CH01	On January 23, 2023 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
CH03	On January 23, 2023 secretary's details were changed filed on: 25th, January 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on January 25, 2023 filed on: 25th, January 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 8, 2022 filed on: 22nd, December 2022 \| officers	Free Download (1 page)
AP01	On December 9, 2022 new director was appointed. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 13th, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (27 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 7th, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2020 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 30th, September 2020 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: November 8, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, July 2019 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: November 22, 2018 filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AP01	On November 14, 2018 new director was appointed. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AP01	On November 14, 2018 new director was appointed. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, August 2018 \| accounts	Free Download (22 pages)
CONNOT	Change of name notice filed on: 9th, October 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 9, 2017 filed on: 9th, October 2017 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, August 2017 \| accounts	Free Download (21 pages)
AP01	On February 7, 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 7, 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, December 2016 \| accounts	Free Download (23 pages)
AP01	On February 25, 2016 new director was appointed. filed on: 26th, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, October 2015 \| accounts	Free Download (17 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 23, 2015: 100000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 26th, September 2014 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: April 17, 2014 filed on: 17th, April 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP01	On February 12, 2014 new director was appointed. filed on: 12th, February 2014 \| officers	Free Download (2 pages)
AP01	On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2014: 100000.00 GBP capital
TM01	Director appointment termination date: January 2, 2014 filed on: 2nd, January 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 15th, August 2013 \| accounts	Free Download (19 pages)
AP01	On April 4, 2013 new director was appointed. filed on: 4th, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 4, 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, November 2012 \| accounts	Free Download (18 pages)
AP01	On October 23, 2012 new director was appointed. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 3, 2012 filed on: 3rd, October 2012 \| officers	Free Download (1 page)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, December 2011 \| accounts	Free Download (18 pages)
AP01	On November 30, 2011 new director was appointed. filed on: 30th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2011 filed on: 30th, November 2011 \| officers	Free Download (1 page)
AP01	On August 8, 2011 new director was appointed. filed on: 8th, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 5, 2011 filed on: 5th, August 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 18, 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
AP01	On March 25, 2011 new director was appointed. filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
CH01	On November 19, 2010 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, September 2010 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: May 4, 2010 filed on: 4th, May 2010 \| officers	Free Download (1 page)
AP01	On February 3, 2010 new director was appointed. filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 3, 2010 filed on: 3rd, February 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (6 pages)
CH01	On November 12, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
CH03	On November 13, 2009 secretary's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
CH01	On November 12, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
CH01	On November 12, 2009 director's details were changed filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
CH01	On November 12, 2009 director'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 August 4, 2009 Appointment terminated director filed on: 4th, August 2009 \| officers	Free Download (1 page)
288a	On July 15, 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2009 \| resolution	Free Download (12 pages)
288a	On February 2, 2009 Director appointed filed on: 2nd, February 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	Certificate of incorporation filed on: 23rd, January 2009 \| incorporation	Free Download (19 pages)

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