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RENOLD TRANSMISSION LIMITED

Learn more about RENOLD TRANSMISSION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, M22 5XB

RENOLD TRANSMISSION LIMITED on the map

Company type: Private Limited Company
Company number: 01075928
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.30
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.09
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 24/07/2015
Form type: CH01
Date: 2015.09.03
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, RENOLD HOUSE, STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WL
Form type: AD01
Date: 2015.07.24
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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DIRECTOR APPOINTED WEI HSIUNG LEE
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR WOO POH
Form type: TM01
Date: 2014.06.25
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28, MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.05
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS TENNER / 10/08/2012
Form type: CH01
Date: 2012.09.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MUI LENG CHEW / 14/06/2008
Form type: CH01
Date: 2011.08.12
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SECRETARY'S CHANGE OF PARTICULARS / MUI LENG CHEW / 14/06/2008
Form type: CH03
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.02.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.14
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DIRECTOR APPOINTED BRIAN THOMAS TENNER
Form type: AP01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR PETER BREAM
Form type: TM01
Date: 2010.09.28
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.12
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.25
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DIRECTOR APPOINTED WOO MAY POH
Form type: AP01
Date: 2010.06.24
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ADOPT ARTICLES 17/11/2009
Form type: RES01
Date: 2009.11.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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APPOINTING AUDITORS 27/11/06
Form type: RES13
Date: 2006.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23

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Company directors and board members:

MUI LENG CHEW (current)
Secretary, MANAGING DIRECTOR, 1995.03.31
NO. 21C CHALTON LANE ,
539647, SINGAPORE
SINGAPORE
MUI LENG CHEW (current)
Director, MANAGING DIRECTOR, 1995.03.31
NO. 21C CHALTON LANE ,
539647, SINGAPORE
SINGAPORE
WEI HSIUNG LEE (current)
Director, SENIOR MANAGER, 2014.06.10
633 JURONG WEST STREET 65 #10-310 , SINGAPORE
640633
SINGAPORE
BRIAN THOMAS TENNER (current)
Director, ACCOUNTANT, 2010.09.27
TRIDENT 2 TRIDENT BUSINESS PARK STYAL ROAD , WYTHENSHAWE
M22 5XB
GEOFFREY RICHARD NEWTON (resigned)
Secretary, 1992.08.10 - 1995.03.31
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
JOHN HAMILTON BIRKETT ALLAN (resigned)
Director, FINANCE DIRECTOR, 1992.08.10 - 1995.03.31
APARTMENT 4 CHURCH BANK RICHMOND ROAD BOWDON , ALTRINCHAM
WA14 3NW, CHESHIRE
PETER EDWARD BREAM (resigned)
Director, FINANCE DIRECTOR, 2008.01.16 - 2010.09.27
50 CARRWOOD ROAD , WILMSLOW
SK9 5DN, CHESHIRE
NORMAN RODNEY DAVIES (resigned)
Director, ACCOUNTANT, 1992.10.05 - 1995.03.31
BEECHWOOD 1 CROWN GREEN OUGHTRINGTON LYMM , WARRINGTON
WA13 9JG, CHESHIRE
MARTIN PETER GILKS (resigned)
Director, GENERAL MANAGER-OVERSEAS BUSIN, 1992.08.10 - 1995.03.31
45 MERE BANK DAVENHAM , NORTHWICH
CW9 8NB, CHESHIRE
SHEILA HARRISON (resigned)
Director, SOLICITOR, 1992.08.10 - 1992.10.05
20 THE WILLOWS BEECHFIELD GARDENS BIRKDALE SOUTHPORT , PRESTON
PR5 0SE, LANCASHIRE
MUN LEONG EDDIE KAN (resigned)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1995.03.31 - 2005.08.11
24 JALAN ARNAP , SINGAPORE 249330
FOREIGN
SINGAPORE
CHOI HWEE LIM (resigned)
Director, ACCOUNTANT, 2005.10.03 - 2010.06.22
212 UPPER EAST COAST ROAD \03-01 EASTERN LAGOON 1 , SINGAPORE 466410
GEOFFREY RICHARD NEWTON (resigned)
Director, ACCOUNTANT, 1992.08.10 - 2006.09.19
19 SPRINGBANK BOLLINGTON , MACCLESFIELD
SK10 5LQ, CHESHIRE
WOO MAY POH (resigned)
Director, MANAGER, 2010.06.22 - 2014.06.10
BLK 2 ROCHOR ROAD , #05-590
180002
SINGAPORE
WILLIAM GEOFFREY WALMSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.19 - 2008.01.16
18 LEA CROSS GROVE HOUGH GREEN , WIDNES
WA8 4FG, CHESHIRE

Companies near to RENOLD TRANSMISSION ltd.

Information about the Private Limited Company RENOLD TRANSMISSION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data