REGENECO LIMITED
Non-Trading
General Information
NAME
REGENECO LIMITED
COMPANY NUMBER
06809131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/02/2009
(15 years and 10 months old)
WEBSITE
GALLIFORDTRY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/02/2009
19/08/2010
GALLIFORD TRY RENEWABLES LIMITED
MIDDLESEX
UB8 2AD
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
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 |
|---|---|---|
| GALLIFORD TRY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REGENECO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENECO 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 REGENECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENECO 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 |
|---|---|---|---|---|
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 01/03/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
06/02/2014 - Present (10 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 14 Past: 59 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 30 Past: 33 |
View Report |
|
04/02/2009 - Present (15 years and 10 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
04/02/2009 - Present (15 years and 10 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 08/07/2019 | Martin Cooper (915620028) has left the board |
| 08/07/2019 | New Board Member Neil David Cocker (926015823) Appointed |
| 09/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 09/07/2018 | Dean Marlow Ashton (910417092) has left the board |
| 10/04/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Board Member Martin Cooper (915620028) Appointed |
| 04/07/2017 | Mike Lelorrain (913608410) has left the board |
| 24/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916728933) has left the board |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 03/06/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 12/11/2014 | New Board Member Brian Love (919201744) Appointed |
| 12/11/2014 | Brian Love (916111903) has left the board |
| 12/02/2014 | New Board Member Mark Baxter (912131574) Appointed |
| 08/02/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 20/11/2013 | Andrew Scott Richards (909942661) has left the board |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 07/02/2013 | New Annual Return filed |
| 04/02/2013 | William James MacKintosh (907653040) has left the board |
| 09/01/2013 | Simon Hyams (913608412) has left the board |
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