REGENATEC LTD - FINCHAMPSTEAD
Company Profile | Company Filings |
Overview
REGENATEC LTD is a Private Limited Company from FINCHAMPSTEAD and has the status: Dissolved - no longer trading.
REGENATEC LTD was incorporated 18 years ago on 17/05/2005 and has the registered number: 05454367. The accounts status is DORMANT.
REGENATEC LTD was incorporated 18 years ago on 17/05/2005 and has the registered number: 05454367. The accounts status is DORMANT.
REGENATEC LTD - FINCHAMPSTEAD
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
22 IVANHOE ROAD
FINCHAMPSTEAD
BERKSHIRE
RG40 4QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2021 | 27/08/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM COURTNEY-SMITH | Aug 1946 | British | Director | 2009-07-16 | CURRENT |
MR JOLYON RICHARD TIDMARSH | Jun 1972 | British | Director | 2005-05-17 UNTIL 2007-05-04 | RESIGNED |
MR KEVIN IAN THOMAS | Feb 1962 | British | Director | 2009-07-16 UNTIL 2010-07-29 | RESIGNED |
GERARD MALCOLM DAVID STAMFORD | Apr 1957 | British | Director | 2009-07-16 UNTIL 2009-10-19 | RESIGNED |
WILLIAM FREDERICK EMERTON SMITH | May 1969 | British | Director | 2007-05-30 UNTIL 2008-05-01 | RESIGNED |
MR NICHOLAS JOHN CROSS | Mar 1947 | British | Director | 2007-05-30 UNTIL 2009-07-16 | RESIGNED |
MR MIKE DAVID LAWTON | Jul 1967 | British | Director | 2005-05-17 UNTIL 2009-07-16 | RESIGNED |
MR JOLYON RICHARD TIDMARSH | Jun 1972 | British | Secretary | 2005-05-17 UNTIL 2009-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Courtney-Smith | 2019-02-22 | 8/1946 | Finchampstead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Courtney Coaches Limited | 2016-04-06 - 2019-02-22 | Finchampstead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-01-18 | 30-09-2022 | |
ACCOUNTS - Final Accounts | 2022-09-16 | 31-12-2021 | 51 Cash -151,933 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 51 Cash -151,933 equity |
ACCOUNTS - Final Accounts | 2020-11-21 | 31-12-2019 | 51 Cash -151,933 equity |
ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 51 Cash -151,933 equity |
Abbreviated Company Accounts - REGENATEC LTD | 2015-12-24 | 31-12-2014 | £841 Cash £-135,555 equity |
Abbreviated Company Accounts - REGENATEC LTD | 2015-02-14 | 31-12-2013 | £-146,752 equity |