Menna Overview
Here’s a quick overview of RENOVOTEC INVESTMENTS LIMITED 👀 — a Newton-Le-Willows based business that started in 2013.
RENOVOTEC INVESTMENTS LIMITED
- Company statusactive
- Company No08379833
- Age13 years 6 months Incorporated 29 January 2013
- Officers3
Address
Beech House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, United Kingdom
RENOVOTEC INVESTMENTS LIMITED is an active company incorporated on 29 January 2013 and based in Newton-Le-Willows, United Kingdom. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 21 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 11 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 10 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Apr 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLING, Tomas Gunner | director | Jun 1963 | 24 Mar 2021 |
| GILLIARD, Richard James | director | May 1972 | 29 Jan 2013 |
| NORDBY, Anders | director | May 1985 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roko Ab | 22 Sept 2021 | |
| Mr Nils Fredrik Knagenhielm-Karlsson | Dec 1962 | 24 Mar 2021 |
| Mr Tomas Gunnar Billing | Jun 1963 | 24 Mar 2021 |
| Mr Tomas Gunner Billing | Jun 1963 | 24 Mar 2021 |
| Mr Nils Fredrik Knagenhielm-Karlson | Dec 1962 | 24 Mar 2021 |
| Mr Lance Anthony Bennett | Nov 1961 | 06 Apr 2016 |
| Mr Richard James Gilliard | May 1972 | 06 Apr 2016 |
| Mrs Paula Anne Bennett | Aug 1962 | 06 Apr 2016 |
| Mrs Lucy Gilliard | Mar 1971 | 06 Apr 2016 |
Related Companies
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BILLING, Tomas Gunner, GILLIARD, Richard James, BENNETT, Lance Anthony, BENNETT, Paula Anne, GILLIARD, Lucy are mutual persons.
GILLIARD, Richard James are mutual persons.
GILLIARD, Richard James are mutual persons.
GILLIARD, Richard James, BENNETT, Lance Anthony, BENNETT, Paula Anne, GILLIARD, Lucy are mutual persons.
CRTY LLP
GILLIARD, Richard James, BENNETT, Lance Anthony, BENNETT, Paula Anne, GILLIARD, Lucy are mutual persons.
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Here’s a quick overview of RENOVOTEC INVESTMENTS LIMITED 👀 — a Newton-Le-Willows based business that started in 2013.