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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDI GLENROTHES LIMITED MILTON KEYNES ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
SHIELDS ENVIRONMENTAL GROUP LTD SOUTH OCKENDON Active GROUP 61900 - Other telecommunications activities
SHIELDS ENVIRONMENTAL LIMITED SOUTH OCKENDON Active FULL 61900 - Other telecommunications activities
REGENERSIS (AIDL) LTD MILTON KEYNES ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MANAGEMENT AND PERSONNEL SERVICES LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
PRIMARY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 66120 - Security and commodity contracts dealing activities
PRIMARY HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
CTDI (DEPOT) SERVICES LTD WOLVERTON MILL UNITED KINGDOM Active FULL 70100 - Activities of head offices
VANTAGE DISTRIBUTION LTD COLCHESTER Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CTDI HUNTINGDON LTD MILTON KEYNES UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
VANTAGE (IG) LTD COLCHESTER Dissolved... FULL 95220 - Repair of household appliances and home and garden equipment
BLANCCO TECHNOLOGY GROUP LIMITED BISHOP'S STORTFORD ENGLAND Active GROUP 70100 - Activities of head offices
PARTNERSHIP EDUCATION LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PURPLE CROCODILE LIMITED LONDON Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
REGENERSIS (SCS PARTNERSHIP) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
REGENERSIS (SPAIN) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CTDI HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 33190 - Repair of other equipment
CTDI REPAIR SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 33190 - Repair of other equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDI GLENROTHES LIMITED MILTON KEYNES ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
METAL WORK PNEUMATIC UK LTD MILTON KEYNES ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
CTDI (DEPOT) SERVICES LTD WOLVERTON MILL UNITED KINGDOM Active FULL 70100 - Activities of head offices
CTDI HUNTINGDON LTD MILTON KEYNES UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
FUNRISE INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NEW LIFE CHURCH MILTON KEYNES MILTON KEYNES Active GROUP 94910 - Activities of religious organizations
RIDGEWAY COMMUNITY TRUST MILTON KEYNES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RIDGEWAY CENTRE CONFERENCING LIMITED WOLVERTON MILL SOUTH Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
FERN HOWARD (INTERNATIONAL) LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment