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RENOVOTEC INVESTMENTS LIMITED

RENOVOTEC INVESTMENTS LIMITED is an active private limited company, incorporated on 29 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ashton Road, Newton-le-willows. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. RENOVOTEC INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08379833
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEECH HOUSE WOODLANDS PARK
Address Line 2ASHTON ROAD
Post TownNEWTON-LE-WILLOWS
CountryUNITED KINGDOM
PostcodeWA12 0HF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RENOVOTEC INVESTMENTS LIMITED

Directors

(The company's officers)
MR TOMAS GUNNER BILLING
(~60 year old Swedish national)
KLARA NORRA KYRKOGATA 26, STOCKHOLM, 111 22, SWEDEN
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in SWEDEN
Appointed on 24/03/2021
MR RICHARD JAMES GILLIARD
(~51 year old British national)
BEECH HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2013
MR ANDERS NORDBY
(~38 year old Norwegian national)
MUNKENGVEIEN 4 0376, OSLO, NORWAY
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in NORWAY
Appointed on 24/03/2021

Shareholders

(Persons of Significant Control)
Mr Nils Fredrik Knagenhielm-Karlson
(~61 year old Swedish national)
Klara Norra Kyrkogata 26, 111 22, Stockholm, Sweden
  • Owns between 75% and 100% of the shares.
Notified on 24/03/2021
Mr Tomas Gunner Billing
(~60 year old Swedish national)
Klara Norra Kyrkogata 26, 111 22, Stockholm, Sweden
  • Owns between 75% and 100% of the shares.
Notified on 24/03/2021

Connections

(Shared officers)
BROOMRIGGS FLATS (HAWKSHEAD) LIMITED
  • MR RICHARD JAMES GILLIARD
  • MR RICHARD JAMES GILLIARD
  • MR TOMAS GUNNER BILLING
  • MR RICHARD JAMES GILLIARD
RILAB LTD
  • MR RICHARD JAMES GILLIARD
  • MR RICHARD JAMES GILLIARD
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)

RENOVOTEC INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA12 0HF.

Map of RENOVOTEC INVESTMENTS LIMITED at local scale
Map of RENOVOTEC INVESTMENTS LIMITED at local scale
Map of RENOVOTEC INVESTMENTS LIMITED at district scale
Map of RENOVOTEC INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA12 0HF

Other companies with registered offices in WA12 0HF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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