EQUIPE REGENERATION LIMITED
Active - Accounts Filed
General Information
NAME
EQUIPE REGENERATION LIMITED
COMPANY NUMBER
06143773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
07/03/2007
(17 years and 9 months old)
WEBSITE
https://www.rydon.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
RH18 5HE
Rydon House
Station Road
Forest Row
East Sussex
RH18 5DW
Luxford Place Lower Road
Forest Row
East Sussex
RH18 5HE
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 |
|---|---|---|
| RYDON MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| EQUIPE REGENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 30/10/2023 | David Ian Wilcock (927818749) has left the board |
Credit Risk Overview
Want to learn more about EQUIPE REGENERATION 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 EQUIPE REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIPE REGENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2010 - Present (14 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 14 Past: 41 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 15 Past: 77 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2007 - Present (17 years and 9 months) 07/03/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 30/10/2023 | David Ian Wilcock (927818749) has left the board |
| 30/10/2023 | New Company Secretary Susannah Jane Millward (931519364) Appointed |
| 09/07/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Robert Benjamin Irvine (916494723) Appointed |
| 07/04/2021 | New Board Member Robert Benjamin Irvine (928156978) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary David Ian Wilcock (927818749) Appointed |
| 04/05/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 24/02/2020 | Alan Penrhyn-Lowe (922322892) has left the board |
| 24/02/2020 | Alan Penrhyn-Lowe (920639620) has left the board |
| 24/02/2020 | New Company Secretary Iain Alexander Muir Briggs (926734438) Appointed |
| 24/02/2020 | New Board Member Iain Alexander Muir Briggs (923774921) Appointed |
| 19/03/2019 | New Board Member Mark Day (901564681) Appointed |
| 18/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 27/01/2017 | Mark Day (918798569) has left the board |
| 27/01/2017 | Mark Day (901564681) has left the board |
| 27/01/2017 | New Company Secretary Alan Penrhyn-Lowe (922322892) Appointed |
| 27/01/2017 | New Board Member Alan Penrhyn-Lowe (920639620) Appointed |
| 13/01/2017 | New Accounts filed |
| 08/11/2016 | Antony David Wilkinson (917383231) has left the board |
| 12/03/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 07/11/2014 | New Board Member Mark Day (901564681) Appointed |
| 30/09/2014 | Ian Philip Watkinson (911663907) has left the board |
| 28/05/2014 | Anne Joan Hall (916759295) has left the board |
| 28/05/2014 | New Company Secretary Mark Day (918798569) Appointed |
| 19/05/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 24/01/2014 | Richard Brunt Beckwith (906686317) has left the board |
| 27/11/2013 | New Board Member Antony David Wilkinson (917383231) Appointed |
| 16/09/2013 | Paul Timothy Wright (901885384) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | John Edward Kitchin (907844918) has left the board |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
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