Introduction
Watch Company
R
RENMAK LTD
RENMAK LTD is an active company incorporated on 13 September 2019 with the registered office located in Altrincham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190) and 2 other business activities. RENMAK LTD was registered 6 years ago.(SIC: 45190, 45200, 45310)
Status
active
Active since 6 years ago
Company No
12206973
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
Unit 3 Brunel Way Stephenson Industrial Estate Coalville LE67 3HF England
From: 3 September 2024To: 7 August 2025
112 Walsall Road Lichfield WS13 8AF United Kingdom
From: 13 September 2019To: 3 September 2024
32 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Share Issue
Oct 23
Capital Alter Shares Subdivision
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
12
Officers
8
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 31 Jul 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
31 Jul 2025
Active
BEADLE, Paul Laurence
ActiveFrogmore Ind Estate, GraysRM20 3XD
Born September 1969
Director
Appointed 31 Jul 2025
BEADLE, Paul Laurence
Frogmore Ind Estate, GraysRM20 3XD
Born September 1969
Director
31 Jul 2025
Active
CROSSLAND, Mark Andrew
ActivePontefract Road, KnottingleyWF11 8SP
Born July 1973
Director
Appointed 06 Feb 2026
CROSSLAND, Mark Andrew
Pontefract Road, KnottingleyWF11 8SP
Born July 1973
Director
06 Feb 2026
Active
FURNIVAL, Michael Robert
ActiveTrafford Point, Twining Road, ManchesterM17 1SH
Born April 1963
Director
Appointed 31 Jul 2025
FURNIVAL, Michael Robert
Trafford Point, Twining Road, ManchesterM17 1SH
Born April 1963
Director
31 Jul 2025
Active
BOYLE, Micheal
ResignedTwomileborris, ThurlesE41DP63
Born May 1963
Director
Appointed 05 Sept 2023
Resigned 31 Jul 2025
BOYLE, Micheal
Twomileborris, ThurlesE41DP63
Born May 1963
Director
05 Sept 2023
Resigned 31 Jul 2025
Resigned
HUGHES, Christopher Alan
ResignedHunts Farm Close, CoalvilleLE67 2GU
Born December 1973
Director
Appointed 05 Sept 2023
Resigned 31 Jul 2025
HUGHES, Christopher Alan
Hunts Farm Close, CoalvilleLE67 2GU
Born December 1973
Director
05 Sept 2023
Resigned 31 Jul 2025
Resigned
KEARNEY, Liam
ResignedHunts Farm Close, CoalvilleLE67 2GU
Born July 1973
Director
Appointed 05 Sept 2023
Resigned 31 Jul 2025
KEARNEY, Liam
Hunts Farm Close, CoalvilleLE67 2GU
Born July 1973
Director
05 Sept 2023
Resigned 31 Jul 2025
Resigned
MCCABE, Liam John
ResignedKells Road, KellsR95 WCH2
Born February 1973
Director
Appointed 05 Sept 2023
Resigned 31 Jul 2025
MCCABE, Liam John
Kells Road, KellsR95 WCH2
Born February 1973
Director
05 Sept 2023
Resigned 31 Jul 2025
Resigned
MCENTEE, James Martin
ResignedStephenson Industrial Estate, CoalvilleLE67 3HF
Born March 1972
Director
Appointed 13 Sept 2019
Resigned 15 Oct 2024
MCENTEE, James Martin
Stephenson Industrial Estate, CoalvilleLE67 3HF
Born March 1972
Director
13 Sept 2019
Resigned 15 Oct 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Tip Trailer Services Uk Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Brunel Way, CoalvilleLE67 3HF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Ceased 31 Jul 2025
Revive Environmental Uk Holdings Limited
Brunel Way, CoalvilleLE67 3HF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Oct 2024
Ceased 31 Jul 2025
Ceased
Mr Wayne Trevor Earnshaw
CeasedParkside Lane, LeedsLS11 5TD
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2020
Ceased 31 Jul 2025
Mr Wayne Trevor Earnshaw
Parkside Lane, LeedsLS11 5TD
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2020
Ceased 31 Jul 2025
Ceased
Michael Boyle
CeasedTwomileborris, ThurlesE41 DP63
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2020
Ceased 16 Oct 2024
Michael Boyle
Twomileborris, ThurlesE41 DP63
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2020
Ceased 16 Oct 2024
Ceased
Liam Kearney
CeasedHurts Farm Close, LeicesterLE67 2GU
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2020
Ceased 16 Oct 2024
Liam Kearney
Hurts Farm Close, LeicesterLE67 2GU
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2020
Ceased 16 Oct 2024
Ceased
Mr James Martin Mcentee
CeasedWalsall Road, LichfieldWS13 8AF
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2019
Ceased 21 Jul 2020
Mr James Martin Mcentee
Walsall Road, LichfieldWS13 8AF
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2019
Ceased 21 Jul 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2025
13 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2025
13 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2023
14 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2023
8 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2022
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
13 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2021
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2021
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2020
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020