REGENERSIS (GERMANY) LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
REGENERSIS (GERMANY) LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
REGENERSIS (GERMANY) LTD was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REGENERSIS (GERMANY) LTD was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883888. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REGENERSIS (GERMANY) LTD - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CTDI LTD FEATHERSTONE ROAD
MILTON KEYNES
MK12 5TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRC GLOBAL LIMITED (until 06/06/2008)
CRC GLOBAL LIMITED (until 06/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIETER HOLLENBACH | Feb 1964 | German | Director | 2017-12-01 | CURRENT |
MONIKA RUTH | Jul 1968 | German | Director | 2017-12-01 | CURRENT |
CLC SECRETARIAL SERVICES LTD | Corporate Secretary | 2018-07-01 | CURRENT | ||
MATTHEW BULL | Oct 1975 | British | Director | 2017-12-01 | CURRENT |
MORGAN COLE (DIRECTORS) LIMITED | Director | 1999-11-25 UNTIL 1999-12-02 | RESIGNED | ||
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Secretary | 2007-02-23 UNTIL 2007-05-31 | RESIGNED |
JANE INFANTE | Secretary | 1999-12-02 UNTIL 2000-04-14 | RESIGNED | ||
MORGAN COLE(NOMINEES)LIMITED | Dec 1991 | Secretary | 1999-11-25 UNTIL 1999-12-02 | RESIGNED | |
MR. MATIAS LEANDRO TOYE | Secretary | 2014-09-01 UNTIL 2014-10-09 | RESIGNED | ||
MRS SALLY WEATHERALL | Secretary | 2010-07-01 UNTIL 2011-05-31 | RESIGNED | ||
MR LEO DAVID PARSONS | Jun 1960 | American | Director | 2016-04-04 UNTIL 2019-12-17 | RESIGNED |
MR JEREMY MICHAEL CHARLES WILSON | Jun 1966 | British | Director | 2010-06-07 UNTIL 2012-03-21 | RESIGNED |
DAVID RYAN | Jul 1956 | British | Director | 1999-12-02 UNTIL 2006-10-31 | RESIGNED |
MR GERALD JOSEPH PARSONS | Jun 1952 | American, | Director | 2016-04-04 UNTIL 2019-12-17 | RESIGNED |
ALAN MCLAUGHLIN | May 1955 | British | Director | 2003-09-23 UNTIL 2005-11-03 | RESIGNED |
JOHN BOWEN | Jun 1937 | British | Secretary | 2000-04-14 UNTIL 2007-01-24 | RESIGNED |
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-05-31 UNTIL 2010-07-01 | RESIGNED | |
MR CAMERON LINFOOT RADFORD | Nov 1957 | British | Director | 2011-03-28 UNTIL 2012-05-21 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2006-10-05 UNTIL 2007-01-24 | RESIGNED |
MR GARY MARTIN STOKES | May 1961 | British | Director | 2006-10-05 UNTIL 2011-03-08 | RESIGNED |
CHRISTOPHER JOHN MATTHEWS | Jun 1953 | British | Director | 2003-09-23 UNTIL 2006-03-23 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2012-03-21 UNTIL 2016-04-04 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2007-09-14 UNTIL 2010-06-07 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2010-06-07 UNTIL 2010-06-30 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2010-06-07 UNTIL 2010-06-30 | RESIGNED |
MR CHRISTOPHER HOWE | Jun 1967 | American | Director | 2016-04-04 UNTIL 2017-12-01 | RESIGNED |
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Director | 2007-02-23 UNTIL 2007-05-31 | RESIGNED |
PRISM COSEC LIMITED | Corporate Secretary | 2011-06-01 UNTIL 2014-09-30 | RESIGNED | ||
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-10-01 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regenersis (Depot) Services Ltd | 2016-04-06 | Wolverton Mill Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |