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RENATECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Renatech Limited. The company was founded 24 years ago and was given the registration number 03809419. The firm's registered office is in SOUTHALL. You can find them at 1b, First Floor, 142 Johnson Street, Southall, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RENATECH LIMITED
Company Number:03809419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom, UB2 5FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Westbrook Road, Hounslow, TW5 0NB

Secretary19 July 1999Active
20 Westbook Road, Hounslow, United Kingdom, TW5 0NB

Director06 December 2011Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary19 July 1999Active
20 Westbrook Road, Heston, Hounslow, TW5 0NB

Secretary19 July 1999Active
20 Westbrook Road, Hounslow, TW5 0NB

Director19 July 1999Active
20 Westbrook Road, Heston, Hounslow, TW5 0NB

Director22 May 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director19 July 1999Active

People with Significant Control

Mr Jaypal Singh Sihra
Notified on:19 July 2017
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:65, Delamere Road, Hayes, England, UB4 0NN
Nature of control:
  • Significant influence or control
Mr Jaypal Singh Sihra
Notified on:19 July 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:1b, First Floor, 142 Johnson Street, Southall, United Kingdom, UB2 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette filings brought up to date.

Download
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Gazette

Gazette filings brought up to date.

Download
2023-01-11Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Gazette

Gazette filings brought up to date.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Persons with significant control

Change to a person with significant control.

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2020-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Address

Change registered office address company with date old address new address.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-06-21Officers

Change person director company with change date.

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2018-12-05Gazette

Gazette filings brought up to date.

Download

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