RENATEX LIMITED - WORCESTER


Company Profile Company Filings

Overview

RENATEX LIMITED is a Private Limited Company from WORCESTER UNITED KINGDOM and has the status: Active.
RENATEX LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

RENATEX LIMITED - WORCESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNELOE HOUSE
WORCESTER
WORCESTERSHIRE
WR1 1RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HERINDER SINGH MINHAS Aug 1966 British Director 2008-10-27 CURRENT
HARJINDER MINHAS Dec 1968 British Director 2008-10-27 CURRENT
MR BHUPINDER SINGH MINHAS Sep 1980 British Director 2008-10-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-04-13 RESIGNED
WENDY ELIZABETH ROBERTS Oct 1956 Director 1994-04-13 UNTIL 1995-08-01 RESIGNED
SURJIT SINGH MINHAS May 1940 British Director 1994-04-13 UNTIL 2005-05-01 RESIGNED
SURJIT SINGH MINHAS May 1940 British Director 2007-12-31 UNTIL 2008-10-30 RESIGNED
MR JASVINDER SINGH MINHAS Nov 1974 British Director 1998-08-18 UNTIL 2007-12-31 RESIGNED
HARJINDER MINHAS Dec 1968 British Director 1998-08-18 UNTIL 2008-01-18 RESIGNED
AMARJIT KAUR MINHAS Apr 1946 British Director 1994-04-22 UNTIL 2005-07-31 RESIGNED
AMARJIT KAUR MINHAS Apr 1946 British Director 2007-12-31 UNTIL 2008-10-30 RESIGNED
HARJINDER MINHAS Dec 1968 British Secretary 2007-12-31 UNTIL 2007-12-31 RESIGNED
WENDY ELIZABETH ROBERTS Oct 1956 Secretary 1994-04-13 UNTIL 1995-08-01 RESIGNED
SURJIT SINGH MINHAS May 1940 British Secretary 1995-08-01 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramnam Limited 2021-06-18 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Harjinder Kaur Minhas 2021-06-15 12/1968 Worcester   Worcestershire Significant influence or control
Mr Herinder Singh Minhas 2021-06-15 8/1966 Worcester   Worcestershire Significant influence or control
Mr Bhupinder Singh Minhas 2021-06-15 9/1980 Worcester   Worcestershire Significant influence or control
Mr Surjit Singh Minhas 2016-06-30 - 2021-06-18 5/1940 Birmingham   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Amarjit Kaur Minhas 2016-06-30 - 2021-06-18 2/1946 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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REHMAT LIGHTING LIMITED WORCESTER ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
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Free Reports Available

Report Date Filed Date of Report Assets
Renatex Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £262,621 Cash £1,365,837 equity
Renatex Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £317,184 Cash £1,362,826 equity
Renatex Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £352,574 Cash £1,286,728 equity
Renatex Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £444,776 Cash £1,371,858 equity
Renatex Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £534,608 Cash £1,236,739 equity
Renatex Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £337,923 Cash £1,147,701 equity
Renatex Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £534,374 Cash £1,180,279 equity
Renatex Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £448,279 Cash £1,175,396 equity
Renatex Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £375,719 Cash £1,155,388 equity
Renatex Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £498,777 Cash £1,111,515 equity

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