RENATEX LIMITED

Company number 02918450

4 active persons with significant control / 0 active statements

Ramnam Limited (Active)

• Correspondence address: Thorneloe House,, 25 Barbourne Road, Worcester, Worcestershire, England, WR1 1RU
• Notified on: 18 June 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13402266
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Harjinder Kaur Minhas (Active)

• Correspondence address: Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU
• Notified on: 15 June 2021
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Herinder Singh Minhas (Active)

• Correspondence address: Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU
• Notified on: 15 June 2021
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Bhupinder Singh Minhas (Active)

• Correspondence address: Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, United Kingdom, WR1 1RU
• Notified on: 15 June 2021
• Date of birth: September 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Surjit Singh Minhas (Ceased)

• Correspondence address: 4 Broomhurst, Edgbaston, Birmingham, West Midlands, England, B15 3NL
• Notified on: 30 June 2016
• Ceased on: 18 June 2021
• Date of birth: May 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Amarjit Kaur Minhas (Ceased)

• Correspondence address: 4 Broomhurst, Edgbaston, Birmingham, West Midlands, England, B15 3NL
• Notified on: 30 June 2016
• Ceased on: 18 June 2021
• Date of birth: February 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%