This company is commonly known as Renatex Limited. The company was founded 30 years ago and was given the registration number 02918450. The firm's registered office is in WORCESTER. You can find them at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | RENATEX LIMITED |
|---|---|---|
| Company Number | : | 02918450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU | Director | 27 October 2008 | Active |
| Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU | Director | 27 October 2008 | Active |
| Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU | Director | 27 October 2008 | Active |
| 49 Christchurch Close, Edgbaston, Birmingham, B15 3NE | Secretary | 31 December 2007 | Active |
| 4 Broomhurst, Augustus Road, Birmingham, B15 3NL | Secretary | 01 August 1995 | Active |
| 87 Wentworth Way, Harborne, Birmingham, B32 2UX | Secretary | 13 April 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 April 1994 | Active |
| 4 Broomhurst, Augustus Road, Birmingham, B15 3NL | Director | 31 December 2007 | Active |
| 4 Broomhurst, Augustus Road, Birmingham, B15 3NL | Director | 22 April 1994 | Active |
| 49 Christchurch Close, Edgbaston, Birmingham, B15 3NE | Director | 18 August 1998 | Active |
| 4 Broomhurst, Augustus Road, Birmingham, B15 3NL | Director | 18 August 1998 | Active |
| 4 Broomhurst, Augustus Road, Birmingham, B15 3NL | Director | 31 December 2007 | Active |
| 4 Broomhurst, Augustus Road, Birmingham, B15 3NL | Director | 13 April 1994 | Active |
| 87 Wentworth Way, Harborne, Birmingham, B32 2UX | Director | 13 April 1994 | Active |
| Ramnam Limited | ||
| Notified on | : | 18 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thorneloe House,, 25 Barbourne Road, Worcester, England, WR1 1RU |
| Nature of control | : |
|
| Mrs Harjinder Kaur Minhas | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU |
| Nature of control | : |
|
| Mr Bhupinder Singh Minhas | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU |
| Nature of control | : |
|
| Mr Herinder Singh Minhas | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU |
| Nature of control | : |
|
| Mr Surjit Singh Minhas | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Broomhurst, Edgbaston, Birmingham, England, B15 3NL |
| Nature of control | : |
|
| Mrs Amarjit Kaur Minhas | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Broomhurst, Edgbaston, Birmingham, England, B15 3NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-15 | Capital | Capital name of class of shares. | Download |
| 2021-07-15 | Capital | Capital allotment shares. | Download |
| 2021-07-15 | Incorporation | Memorandum articles. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-06-18 | Resolution | Resolution. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-02 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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