Menna Overview
Here’s a quick overview of RENOWN GEARS LIMITED 👀 — a Blackburn, Lancashire based business that started in 1967.
RENOWN GEARS LIMITED
- Company statusactive
- Company No00902451
- Age59 years 4 months Incorporated 30 March 1967
- Officers2
Address
Renown House Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, BB1 3AB, United Kingdom
RENOWN GEARS LIMITED is an active company incorporated on 30 March 1967 and based in Blackburn, Lancashire, United Kingdom. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 15 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2022
Resolution
3 Years Ago on 07 Oct 2022
Capital Name Of Class Of Shares
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Jul 2022
Resolution
4 Years Ago on 22 Jul 2022
Capital Cancellation Shares
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADDEN, Jason Lee | director | Jan 1968 | 01 Jan 1970 |
| MADDEN, Joanne Louise | director | Feb 1972 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renown Holdings Limited | 30 Jan 2023 | |
| Mr Jason Lee Madden | Jan 1968 | 06 Apr 2016 |
| Mr Mark Steven Barton | May 1957 | 06 Apr 2016 |
| Mr Nigel Timothy Madden | Jun 1957 | 06 Apr 2016 |
| Phil Taylor | Jul 1963 | 06 Apr 2016 |
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Here’s a quick overview of RENOWN GEARS LIMITED 👀 — a Blackburn, Lancashire based business that started in 1967.