Background WavePink WaveYellow Wave

RENAISSANCE TRAINS LIMITED (03413805)

RENAISSANCE TRAINS LIMITED (03413805) is an active UK company. incorporated on 4 August 1997. with registered office in Huntingdon. The company operates in the Transportation and Storage sector, engaged in passenger rail transport, interurban. RENAISSANCE TRAINS LIMITED has been registered for 28 years. Current directors include JONES, Michael Robert Edwards, Mr..

Company Number
03413805
Status
active
Type
ltd
Incorporated
4 August 1997
Age
28 years
Address
4 Spinney Field, Huntingdon, PE28 0AT
Industry Sector
Transportation and Storage
Business Activity
Passenger rail transport, interurban
Directors
JONES, Michael Robert Edwards, Mr.
SIC Codes
49100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RENAISSANCE TRAINS LIMITED

RENAISSANCE TRAINS LIMITED is an active company incorporated on 4 August 1997 with the registered office located in Huntingdon. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. RENAISSANCE TRAINS LIMITED was registered 28 years ago.(SIC: 49100)

Status

active

Active since 28 years ago

Company No

03413805

LTD Company

Age

28 Years

Incorporated 4 August 1997

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 7 April 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)

Next Due

Due by 27 July 2026
For period ending 13 July 2026
Contact
Address

4 Spinney Field Ellington Huntingdon, PE28 0AT,

Timeline

8 key events • 1997 - 2020

Funding Officers Ownership
Company Founded
Aug 97
Funding Round
Jul 10
Director Left
Apr 14
Director Left
Feb 20
Director Left
Feb 20
Owner Exit
Sept 20
New Owner
Sept 20
Owner Exit
Sept 20
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

JONES, Patricia Margaret

Active
4 Spinney Field, HuntingdonPE28 0AT
Secretary
Appointed 04 Aug 1997

JONES, Michael Robert Edwards, Mr.

Active
4 Spinney Field, HuntingdonPE28 0AT
Born May 1947
Director
Appointed 04 Aug 1997

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 04 Aug 1997
Resigned 04 Aug 1997

BONAR, Mary Patricia

Resigned
6 Wallside, LondonEC2Y 8BH
Born July 1947
Director
Appointed 04 Apr 2007
Resigned 18 Nov 2019

NELSON, John Graeme

Resigned
32 St Paul's Square, YorkYO24 4BD
Born June 1947
Director
Appointed 12 Apr 1999
Resigned 18 Nov 2019

WILKINSON, Peter William

Resigned
8 Devon House, LondonSE1 1GE
Born February 1962
Director
Appointed 04 Apr 2007
Resigned 18 Mar 2014

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 04 Aug 1997
Resigned 04 Aug 1997

Persons with significant control

4

2 Active
2 Ceased

Mr Marcus Jones

Active
4 Spinney Field, HuntingdonPE28 0AT
Born January 1985

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Nov 2019

Ms Mary Patricia Bonar

Ceased
Wallside, Barbican, LondonEC2Y 8BH
Born July 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Aug 2016
Ceased 18 Nov 2019

John Nelson

Ceased
St. Pauls Square, YorkYO24 4BD
Born June 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Aug 2016
Ceased 18 Nov 2019

Mr. Michael Robert Edwards Jones

Active
Spinney Field, HuntingdonPE28 0AT
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Aug 2016
Fundings
Financials
Latest Activities

Filing History

76

Accounts With Accounts Type Dormant
7 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 August 2021
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
18 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 September 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
4 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2020
TM01Termination of Director
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2015
AR01AR01
Accounts With Accounts Type Dormant
19 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2014
AR01AR01
Accounts With Accounts Type Dormant
21 May 2014
AAAnnual Accounts
Termination Director Company With Name
23 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Accounts With Accounts Type Dormant
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Accounts With Accounts Type Dormant
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Accounts With Accounts Type Dormant
16 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2010
AR01AR01
Capital Allotment Shares
5 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Legacy
24 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
22 June 2009
AAAnnual Accounts
Legacy
27 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 July 2008
AAAnnual Accounts
Legacy
3 October 2007
363sAnnual Return (shuttle)
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
6 July 2007
AAAnnual Accounts
Legacy
29 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 June 2006
AAAnnual Accounts
Legacy
30 March 2006
88(2)R88(2)R
Legacy
7 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 April 2005
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 June 2004
AAAnnual Accounts
Legacy
26 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 June 2003
AAAnnual Accounts
Legacy
17 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 2002
AAAnnual Accounts
Legacy
9 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2001
AAAnnual Accounts
Legacy
23 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 July 2000
AAAnnual Accounts
Legacy
4 October 1999
363sAnnual Return (shuttle)
Legacy
6 September 1999
287Change of Registered Office
Accounts With Accounts Type Dormant
13 July 1999
AAAnnual Accounts
Legacy
12 July 1999
88(2)R88(2)R
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
24 August 1998
363sAnnual Return (shuttle)
Legacy
28 August 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
288aAppointment of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
288bResignation of Director or Secretary
Legacy
28 August 1997
287Change of Registered Office
Incorporation Company
4 August 1997
NEWINCIncorporation