CompaniesInTheUK

RENATA BUILDERS LIMITED

Company number 11750993 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mrs Roxana Maria Axinia

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-20
Date of birth
July 1998
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
11750993 - Companies House Default Address, Cardiff, CF14 8LH

Mr Christopher Christou

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-04
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Henson Avenue, Canvey Island, Essex, SS8 8LT, United Kingdom

Mrs Renata Conkova

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-02
Ceased on
2024-11-24
Date of birth
November 1988
Nationality
Czech
Country of residence
England
Correspondence address
8, Soaper Court, Bradford, BD6 3FD, England

Mr Kevin Roy Lord

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-04-04
Ceased on
2023-04-12
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
7, Little John Road, Leicester, LE2 9BL, England

Mr Gurdeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-01-04
Ceased on
2024-09-02
Date of birth
April 1980
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
51, Rous Road, Newmarket, CB8 8DH, England

Mr Jamie Martin Collins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-04
Ceased on
2023-01-06
Date of birth
March 1981
Nationality
Irish
Country of residence
England
Correspondence address
3, Arden Crescent, London, E14 9WA, England

Mr Lee David Miller

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-20
Ceased on
2023-04-04
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
18, Long Chaulden, Hemel Hempstead, HP1 2HT, England

Mr Jamie Martin Collins

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-02-22
Ceased on
2022-03-17
Date of birth
August 1981
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
14, St. Catherines Road, Long Melford, Sudbury, CO10 9JU, England