Menna Overview
Here’s a quick overview of RENOLIT UK HOLDING LIMITED 👀 — a Cramlington, Northumberland based business that started in 1978.
RENOLIT UK HOLDING LIMITED
- Company statusactive
- Company No01375539
- Age48 years 1 month Incorporated 26 June 1978
- Officers3
Address
C/O Renolit Uk Limited, Station Road, Cramlington, Northumberland, NE23 8AQ, England
RENOLIT UK HOLDING LIMITED is an active company incorporated on 26 June 1978 and based in Cramlington, Northumberland, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 01 May 2024
Certificate Change Of Name Company
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 27 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Neil | secretary | 17 Mar 2025 | |
| FRIEDRICH, Stefan | director | Apr 1967 | 05 Jun 2023 |
| WILSON, Simon Mark | director | Mar 1970 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WHITTEN, Michael are mutual persons.
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WILSON, Simon Mark are mutual persons.
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Menna Overview
Here’s a quick overview of RENOLIT UK HOLDING LIMITED 👀 — a Cramlington, Northumberland based business that started in 1978.