Renata Builders Limited
- Company number
- 11750993
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2019
- Nature of business
- Development of building projects
Registered office
Previous names
- Trans Europe Trading Limited (until 7 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOU, Christakis | Director | 4 Jan 2019 | 15 Oct 2019 |
| CHRISTOU, Christopher | Director | 27 Jul 2019 | 30 Sep 2021 |
| COLLINS, Jamie Martin | Director | 22 Feb 2021 | 15 Mar 2022 |
| SOFIO, Gary | Director | 18 Mar 2022 | 21 Mar 2022 |
| COLLINS, Jamie Martin | Director | 9 Sep 2022 | 4 Jan 2023 |
| FOSTER, William Marcus John | Director | 10 Aug 2022 | 4 Jan 2023 |
| CHAPMAN, Alan James | Director | 4 Jan 2023 | 13 Jan 2023 |
| MILLER, Lee David | Director | 29 Dec 2022 | 1 Apr 2023 |
| COLLINS, Jamie Martin | Director | 15 Aug 2022 | 4 Apr 2023 |
| LORD, Kevin Roy | Director | 29 Mar 2023 | 12 Apr 2023 |
| KHAN, Mohammed Imran | Director | 6 Jun 2023 | 9 Jun 2023 |
| SINGH, Gurdeep | Director | 10 Jan 2023 | 6 Oct 2024 |
| CONKOVA, Renata | Director | 2 Sep 2024 | 24 Nov 2024 |
| AXINIA, Roxana Maria | Director | 20 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Christou | Ownership Of Shares 75 To 100 Percent | 4 Jan 2019 | 22 Feb 2021 |
| Mr Jamie Martin Collins | Right To Appoint And Remove Directors | 22 Feb 2021 | 17 Mar 2022 |
| Mr Jamie Martin Collins | Significant Influence Or Control | 4 Aug 2022 | 6 Jan 2023 |
| Mr Lee David Miller | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Mar 2022 | 4 Apr 2023 |
| Mr Kevin Roy Lord | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Apr 2023 | 12 Apr 2023 |
| Mr Gurdeep Singh | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Jan 2023 | 2 Sep 2024 |
| Mrs Renata Conkova | Significant Influence Or Control | 2 Sep 2024 | 24 Nov 2024 |
| Mrs Roxana Maria Axinia | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Nov 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2024 | - | £28,280 | - | 1 |
| 31 Jan 2023 | - | £0 | - | 34 |
| 31 Jan 2022 | - | £600,000 | £0 | 20 |
| 31 Jan 2021 | - | £1,251,407 | - | 16 |
| 31 Jan 2020 | £4,350,200 | £775,401 | £84,848 | 2 |