RENATECH LIMITED - SOUTHALL


Company Profile Company Filings

Overview

RENATECH LIMITED is a Private Limited Company from SOUTHALL UNITED KINGDOM and has the status: Active.
RENATECH LIMITED was incorporated 24 years ago on 19/07/1999 and has the registered number: 03809419. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RENATECH LIMITED - SOUTHALL

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

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

1B, FIRST FLOOR
SOUTHALL
MIDDLESEX
UB2 5FD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAYPAL SINGH SIHRA Nov 1990 British Director 2011-12-06 CURRENT
HARPREET SIHRA Nov 1956 Secretary 1999-07-19 CURRENT
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-07-19 UNTIL 1999-07-28 RESIGNED
MR MANJEET SINGH SIHRA Dec 1952 British Director 2002-05-22 UNTIL 2011-12-06 RESIGNED
HARPREET SIHRA Nov 1956 Director 1999-07-19 UNTIL 2003-06-30 RESIGNED
MR MANJEET SINGH SIHRA Dec 1952 British Secretary 1999-07-19 UNTIL 2003-06-30 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1999-07-19 UNTIL 1999-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jaypal Singh Sihra 2017-07-19 - 2020-05-02 11/1990 Hayes   Significant influence or control
Mr Jaypal Singh Sihra 2016-07-19 11/1990 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSIHRA LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VIDHRES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SIHRA DEVELOPMENTS LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BOEING LOGISTICS LIMITED SOUTHALL ENGLAND Dissolved... MICRO ENTITY 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Renatech Limited - Filleted accounts 2023-12-20 31-12-2022 £-17,044 equity
Renatech Limited - Filleted accounts 2023-01-12 31-12-2021 £-17,768 equity
Renatech Limited - Filleted accounts 2022-02-08 31-12-2020 £-5,260 equity
Renatech Limited - Filleted accounts 2020-12-22 31-12-2019 £1,418 equity
Renatech Limited - Filleted accounts 2019-11-06 31-12-2018 £952 equity
Renatech Limited - Filleted accounts 2018-11-30 31-12-2017 £2,507 equity
Renatech Limited - Filleted accounts 2017-09-28 31-12-2016 £883 equity
Renatech Limited - Abbreviated accounts 2016-10-01 31-12-2015 £1,019 Cash
Renatech Limited - Abbreviated accounts 2015-10-01 31-12-2014 £4,495 Cash
Renatech Limited - Abbreviated accounts 2014-10-01 31-12-2013 £759 Cash

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