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- CHARLES RENNIE MACKINTOSH LIMITED
CHARLES RENNIE MACKINTOSH LIMITED
Non-Trading
General Information
NAME
CHARLES RENNIE MACKINTOSH LIMITED
COMPANY NUMBER
05147000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/06/2004
(20 years and 5 months old)
WEBSITE
https://www.charlesrenniemac.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTH YORKSHIRE
DN8 5TX
c/o Omega Plc Omega Boulevard
Capitol Park
Thorne Doncaster
South Yorkshire
DN8 5TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OMEGA PLC | Active - Accounts Filed | View Report |
CHARLES RENNIE MACKINTOSH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES RENNIE MACKINTOSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES RENNIE MACKINTOSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES RENNIE MACKINTOSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2010 - Present (14 years and 10 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 1 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 01/01/2010 - Present (14 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3532 |
View Report |
05/01/2018 - Present (6 years and 10 months) Born in Sep 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 12 |
View Report |
Director: 07/06/2004 - 30/06/2007 (3years) Secretary: 07/06/2004 - 11/01/2006 (1 years and 7 months) Born in Dec 1950 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 36 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 07/06/2004 - Present (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: Richard Adam (925011323) has left the board |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Company Secretary Richard Adam (925011323) Appointed |
Date: 07/09/2018 | Event: Simon Keith Barber (915316919) has left the board |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member James John Robert Murray (922426933) Appointed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: Peter Ian Walker (913565851) has left the board |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (914869723) has left the board |
Date: 05/08/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 23/05/2013 | Event: Newton Stanley Winfield (913494939) has left the board |
Date: 23/02/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: Change in Reg. Office |
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