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- REGENTER LIMITED
REGENTER LIMITED
Non-Trading
General Information
NAME
REGENTER LIMITED
COMPANY NUMBER
04401853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/03/2002
(22 years and 8 months old)
WEBSITE
http://pinnaclegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/02/2004
12/03/2004
APEX REGENERATION LIMITED
View all previous names
Previous Names
04/02/2004 12/03/2004 APEX REGENERATION LIMITED
03/06/2003 04/02/2004 EQUION HOLDINGS LIMITED
22/03/2002 03/06/2003 EQUION HOLDINGS PLC
LONDON
WC1V 6PL
Telephone: 02070172000
TPS: No
8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL
WC1V 6PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UKPIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
REGENTER LIMITED | Non-Trading | View Report |
REGENTER MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Peregrine Murray Addison Lloyd 04/02/2004 - Present (20 years and 9 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 58 |
View Report |
22/05/2008 - Present (16 years and 6 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 12 |
View Report |
30/09/2018 - Present (6 years and 1 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 20 |
View Report |
22/03/2002 - Present (22 years and 8 months) Born in Apr 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 65 |
View Report |
Florence Marie Francoise Barras 22/03/2002 - Present (22 years and 8 months) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 57 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: Change in Reg. Office |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 09/04/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 11/12/2019 | Event: Change in Reg. Office |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Hugh Andrew Saunders (916646039) has left the board |
Date: 03/10/2018 | Event: New Board Member Christopher Mark Hodson (911844721) Appointed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 17/04/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: Michael William Harrison Penny (914426247) has left the board |
Date: 15/01/2016 | Event: New Board Member Hugh Andrew Saunders (916646039) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 11/06/2015 | Event: Godfrey Alexander Blott (908135504) has left the board |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: Maria Lewis (917300228) has left the board |
Date: 13/05/2014 | Event: Derek Potts (905248551) has left the board |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: Change in Reg. Office |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Annual Return filed |
Date: 12/02/2013 | Event: Change in Reg. Office |
Date: 12/02/2013 | Event: James Kerr (906594362) has left the board |
Date: 12/02/2013 | Event: Saul David Schneider (914076219) has left the board |
Date: 23/10/2012 | Event: Roger Keith Miller (912064592) has left the board |
Date: 23/10/2012 | Event: New Company Secretary Maria Lewis (917300228) Appointed |
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