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RENOVA DEVELOPMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 April 2004
82990 Other business support service activities n.e.c. - A group engaged in the provision of property projects and associated services for the nhs local improvement finance trust ("LIFT") programme in St Helens, Knowseley, Halton and Warrington.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR DAVID WILLIAM BOWLER||Director||-|
|MS SARAH ANN BEAUMONT||Director||-|
|MR HUMPHREY KENNETH HASLAM CLAXTON||Director||-|
|MR EUGENE PRINSLOO||Director||-|
|MR NEIL GEOFFREY WARD||Director||-|
|MS JULIE ASHURST||Director||-|
|MR OLIVER DAVID HANNAN||Director||-|
|FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED||Company Secretary||-|
|Mr Tim David Russell||Company Secretary|
|Jan-Willem Van Huyssteen De Jager||Director|
|Mr Clive Harry Pitt||Director|
|Mr Stephen Sutcliffe||Director|
|Mr John Nicholas Rushbrooke||Director|
|Mr James Stuart Thomson||Director|
|Mr Adrian John Lawton-Wallace||Director|
|Mr Eugene Martin Prinsloo||Director|
|Mr Michael James Treharne||Director|
|Mr Colin Howell||Director|
|PEREGRINE SECRETARIAL SERVICES LIMITED||Director|
|Mr Michael James Chambers||Director|
|Mr Ian Richard Davies||Director|
|Mr Stephen Yvon Pierre Noirie||Director|
|Mr David William Bowler||Director|
|Mr Richard Mark Ashcroft||Director|
|Mr Neil Keith Grice||Director|
|Mr Darrell Boyd||Director|
|Mr David Joseph Sweeney||Director|
|Mr David Alan Pears||Director|
|Mr Mark Andrew Pears||Director|
|OFFICE ORGANIZATION & SERVICES LIMITED||Company Secretary|
|Mr Stephen Spall||Director|
|A G SECRETARIAL LIMITED||Company Secretary|
|FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED||Company Secretary|
|Mr Jamie Russell Andrews||Director|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Benjamin Stefan Lipinski||Director|
|Assignment Of Contractual Rights||The Royal Bank Of Scotland PLC||SATISFIED|
|Deed Of Rental Deposit||Gold 12 General Partner Limited & Gold 12 Nominees Limited Acting By Their Fixed Charge Receive||OUTSTANDING|
|Rent Deposit Deed||Gladman Developments Limited||OUTSTANDING|
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|Total Current Liabilities||£8,894,064.00||£4,815,038.00||£446,139.00||£347,507.00||£465,428.00|
|Total Current Assets||£20,507,186.00||£18,299,024.00||£2,183,713.00||£2,789,971.00||£1,809,723.00|