UKBizDB.co.uk

RENATEX LIMITED

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

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.

Company Information

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:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU

Director27 October 2008Active
Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU

Director27 October 2008Active
Thorneloe House, 25 Barbourne Road, Worcester, United Kingdom, WR1 1RU

Director27 October 2008Active
49 Christchurch Close, Edgbaston, Birmingham, B15 3NE

Secretary31 December 2007Active
4 Broomhurst, Augustus Road, Birmingham, B15 3NL

Secretary01 August 1995Active
87 Wentworth Way, Harborne, Birmingham, B32 2UX

Secretary13 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1994Active
4 Broomhurst, Augustus Road, Birmingham, B15 3NL

Director31 December 2007Active
4 Broomhurst, Augustus Road, Birmingham, B15 3NL

Director22 April 1994Active
49 Christchurch Close, Edgbaston, Birmingham, B15 3NE

Director18 August 1998Active
4 Broomhurst, Augustus Road, Birmingham, B15 3NL

Director18 August 1998Active
4 Broomhurst, Augustus Road, Birmingham, B15 3NL

Director31 December 2007Active
4 Broomhurst, Augustus Road, Birmingham, B15 3NL

Director13 April 1994Active
87 Wentworth Way, Harborne, Birmingham, B32 2UX

Director13 April 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.