NEWREGEN LIMITED
In Liquidation
General Information
NAME
NEWREGEN LIMITED
COMPANY NUMBER
06459537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
www.newregen.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL1 4QZ
Telephone: 02072550717
TPS: No
C/O Does Liverpool
68-76 Kempston Street
Liverpool
Merseyside
L3 8HL
c/o Ideal Corporate Solutions Li
Lancaster House
Bolton
BL1 4QZ
BL1 4QZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWREGEN 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 NEWREGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWREGEN 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 |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2007 - 27/02/2017 (9 years and 2 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/12/2007 - 27/03/2014 (6 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 21/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22384 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | Gary Quillan (906836973) has left the board |
| 16/08/2019 | New Board Member Alan Philip Lovett (926146783) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 02/03/2017 | Gregory Gerard Garrett (910063353) has left the board |
| 02/03/2017 | Ian Paul Fitzmaurice (909623034) has left the board |
| 07/01/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 25/04/2014 | Paul Doyle (909253395) has left the board |
| 11/04/2014 | Michael Ellis (913107693) has left the board |
| 06/02/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 23/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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