RE-GEN (UK) CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
RE-GEN (UK) CONSTRUCTION LIMITED
COMPANY NUMBER
08534898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/05/2013
(11 years and 5 months old)
WEBSITE
re-genuk.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
BILLERICAY
CM11 2PZ
Telephone: 01277598998
TPS: No
Matrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Telephone: 598998
Unit 4
Guildprime Business Centre
Southend Road
BILLERICAY
CM11 2PZ
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 |
|---|---|---|
| RE-GEN (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| RE-GEN (M&E SERVICES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RE-GEN (UK) CONSTRUCTION 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 RE-GEN (UK) CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE-GEN (UK) CONSTRUCTION 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 |
|---|---|---|---|---|
|
17/05/2013 - Present (11 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2020 - Present (4years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2022 - Present (2years) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2013 - Present (10 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 11 Past: 18 |
View Report |
|
11/11/2013 - Present (10 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RE-GEN (UK) CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| RE-GEN (M&E SERVICES) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Ronald Francis (930207800) Appointed |
| 20/08/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Andrew Richard Bloomfield (925049080) Appointed |
| 13/09/2020 | New Accounts filed |
| 30/06/2020 | Lester Jonathan Galley (907420363) has left the board |
| 30/06/2020 | New Board Member Lester Jonathan Galley (924415277) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 10/10/2016 | New Board Member Lester Jonathan Galley (907420363) Appointed |
| 10/08/2016 | Anthony Leonard Pink (913390439) has left the board |
| 23/07/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 23/07/2014 | Mark Keith Stewart (914664577) has left the board |
| 23/07/2014 | John Davin Madsen (906153869) has left the board |
| 23/07/2014 | New Board Member Anthony Leonard Pink (913390439) Appointed |
| 23/07/2014 | Lester Jonathan Galley (907420363) has left the board |
| 28/03/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 24/12/2013 | Mark Stewart (918283907) has left the board |
| 24/12/2013 | New Board Member Mark Stewart (914664577) Appointed |
| 14/11/2013 | New Board Member Mark Stewart (918283907) Appointed |
| 14/11/2013 | New Board Member Lester Jonathan Galley (907420363) Appointed |
| 14/11/2013 | New Board Member John Madsen (906153869) Appointed |
| 21/05/2013 | New Board Member Jeremy Paul Hartland (916896400) Appointed |
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