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 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
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 |
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 |