Menna Overview
Here’s a quick overview of RENOVATE CONTRACTS LIMITED 👀 — a Markfield, Leicestershire based business that started in 2003.
RENOVATE CONTRACTS LIMITED
- Company statusactive
- Company No04863640
- Age22 years 11 months Incorporated 12 August 2003
- Officers3
Address
39 Hill Lane Close, Markfield, Leicestershire, LE67 9PY, United Kingdom
RENOVATE CONTRACTS LIMITED is an active company incorporated on 12 August 2003 and based in Markfield, Leicestershire, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
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
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 26 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 15 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 15 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 19 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACLAUCHLAN, Duncan Alexander | director | May 1962 | 22 Aug 2003 |
| MACLAUCHLAN, Susan Elizabeth | director | Feb 1966 | 14 Oct 2020 |
| WHITTINGTON, Oliver | director | Apr 1984 | 11 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kelly Rose Case | Sep 1980 | 06 Apr 2016 |
| Mr Duncan Alexander Maclauchlan | May 1962 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of RENOVATE CONTRACTS LIMITED 👀 — a Markfield, Leicestershire based business that started in 2003.