RENOVATE CONTRACTS LIMITED

RENOVATE CONTRACTS LIMITED is an active private limited company, incorporated on 12 August 2003. The nature of the business is Floor and wall covering. The company's registered office is on Hill Lane, Markfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RENOVATE CONTRACTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	39 HILL LANE CLOSE
Post Town	MARKFIELD
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE67 9PY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	09/09/2016
Last Made Up Date	12/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43330 - Floor and wall covering

Company Name History

From incorporation onwards:

RENOVATE CONTRACTS LIMITED

Directors

(The company's officers)

MR DUNCAN ALEXANDER MACLAUCHLAN

(~61 year old British national)

39 HILL LANE CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9PY, UNITED KINGDOM

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 22/08/2003

SUSAN ELIZABETH MACLAUCHLAN

(~58 year old British national)

39 HILL LANE CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9PY, UNITED KINGDOM

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/10/2020

OLIVER WHITTINGTON

(~40 year old British national)

39 HILL LANE CLOSE, MARKFIELD, LEICESTERSHIRE, LE67 9PY, UNITED KINGDOM

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/05/2018

Shareholders

(Persons of Significant Control)

Mr Duncan Alexander Maclauchlan

(~61 year old British national)

39, Hill Lane Close, Markfield, Leicestershire, LE67 9PY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)