REGENESYS HOLDINGS LIMITED - BRISTOL
Overview
REGENESYS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
REGENESYS HOLDINGS LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043585. The accounts status is DORMANT.
REGENESYS HOLDINGS LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04043585. The accounts status is DORMANT.
REGENESYS HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
BISHOP FLEMING LLP
BRISTOL
BS1 4NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON ANTHONY KEENE | British | Director | 2017-09-11 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | ||
| MR MICHAEL GRAHAM EVANS | Apr 1956 | British | Director | 2012-06-29 UNTIL 2014-03-31 | RESIGNED |
| MICHAEL BOWDEN | Feb 1960 | British | Director | 2005-08-12 UNTIL 2006-11-20 | RESIGNED |
| DR KEVIN NEAL AKHURST | Dec 1952 | British | Director | 2008-02-14 UNTIL 2009-09-30 | RESIGNED |
| MR STEPHEN CHARLES GLOVER | Dec 1960 | British | Director | 2017-01-01 UNTIL 2017-09-15 | RESIGNED |
| AFSHAN AHMED | Aug 1960 | British | Director | 2000-07-31 UNTIL 2001-12-01 | RESIGNED |
| MR JASON ANTHONY KEENE | British | Director | 2003-12-23 UNTIL 2012-06-29 | RESIGNED | |
| MR MICHAEL JOHN BARTON WEY | Jul 1952 | British | Director | 2008-02-14 UNTIL 2012-12-31 | RESIGNED |
| MRS REBECCA CLAIRE WALL | Sep 1968 | British | Director | 2014-03-31 UNTIL 2017-09-15 | RESIGNED |
| DAVID LEE THRELFALL | Feb 1951 | British | Director | 2004-02-23 UNTIL 2008-02-14 | RESIGNED |
| DR KEVIN JOHN NIX | Nov 1956 | British | Director | 2012-06-29 UNTIL 2016-12-31 | RESIGNED |
| ALAN SMITH | Jun 1961 | British | Director | 2001-12-01 UNTIL 2005-08-12 | RESIGNED |
| MR JASON ANTHONY KEENE | British | Secretary | 2000-07-31 UNTIL 2017-09-15 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-31 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Generation Uk Plc | 2016-04-06 | Swindon | Ownership of shares 75 to 100 percent |