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RE:GEN NORTH EAST LIMITED - Regen House 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom
Company Information
- Company registration number
- 08837074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regen House 3 Azure Court
- Doxford International Business Park
- Sunderland
- SR3 3BE
- England Regen House 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England UK
Management
- Managing Directors
- FLANNIGAN, Paul Anthony
- SHERIDAN, Richard Brinsley
- FRANCIS, George Lee
- HODGKISS, Michael Robert
- HORNER, Jonathan
- SHERIDAN, Richard Brinsley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-08
- Age Of Company 2014-01-08 10 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Shaun Keers
- Mr Shaun Keers
- -
- -
- -
- Re:Gen Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RE:GEN GROUP LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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RE:GEN NORTH EAST LIMITED Company Description
- RE:GEN NORTH EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 08837074. Its current trading status is "live". It was registered 2014-01-08. It was previously called RE:GEN GROUP LTD. It has declared SIC or NACE codes as "41202". It has 6 directors The latest accounts are filed up to 2020-01-31.It can be contacted at Regen House 3 Azure Court .
Get RE:GEN NORTH EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Re:gen North East Limited - Regen House 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom
- 2014-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08837074#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08837074#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08837074#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-09-13) - PSC07
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change-person-director-company-with-change-date (2023-09-15) - CH01
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memorandum-articles (2023-09-15) - MA
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resolution (2023-09-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-08-02) - MR04
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certificate-change-of-name-company (2023-07-31) - CERTNM
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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notification-of-a-person-with-significant-control (2023-09-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-27) - AD01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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resolution (2022-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-26) - CS01
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capital-allotment-shares (2022-06-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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memorandum-articles (2022-03-25) - MA
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resolution (2022-03-25) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2022-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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keyboard_arrow_right 2021
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memorandum-articles (2021-10-13) - MA
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-17) - AA
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resolution (2021-01-29) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-04) - RP04CS01
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resolution (2021-02-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-02-21) - SH02
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change-account-reference-date-company-current-extended (2021-03-15) - AA01
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resolution (2021-02-22) - RESOLUTIONS
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capital-cancellation-shares (2021-01-13) - SH06
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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change-person-director-company-with-change-date (2021-12-17) - CH01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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resolution (2021-10-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-02-22) - SH03
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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confirmation-statement-with-updates (2020-07-16) - CS01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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resolution (2020-12-18) - RESOLUTIONS
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-18) - PSC04
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confirmation-statement-with-updates (2019-12-23) - CS01
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notification-of-a-person-with-significant-control (2019-12-18) - PSC01
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capital-allotment-shares (2019-12-18) - SH01
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confirmation-statement-with-updates (2019-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-09) - PSC04
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-person-secretary-company-with-change-date (2018-01-08) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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resolution (2017-11-21) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-01-08) - NEWINC
