EQUIPE REGENERATION LIMITED - FOREST ROW
Company Profile | Company Filings |
Overview
EQUIPE REGENERATION LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
EQUIPE REGENERATION LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EQUIPE REGENERATION LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143773. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
EQUIPE REGENERATION LIMITED - FOREST ROW
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LUXFORD PLACE
FOREST ROW
EAST SUSSEX
RH18 5HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAY | Feb 1960 | British | Director | 2016-10-31 | CURRENT |
MR ROBERT BENJAMIN IRVINE | Aug 1964 | British | Director | 2021-04-01 | CURRENT |
MS SUSANNAH JANE MILLWARD | Secretary | 2023-10-26 | CURRENT | ||
MR ROBERT BOND | Oct 1956 | British | Director | 2010-10-22 | CURRENT |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2008-03-01 UNTIL 2008-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
MR IAN PHILIP WATKINSON | Apr 1955 | British | Director | 2010-10-22 UNTIL 2014-09-26 | RESIGNED |
MR ANTONY DAVID WILKINSON | Oct 1966 | British | Director | 2013-11-25 UNTIL 2016-10-31 | RESIGNED |
MR PEREGRINE MURRAY ADDISON LLOYD | Mar 1956 | British | Director | 2007-03-07 UNTIL 2010-10-22 | RESIGNED |
MR IAIN ALEXANDER MUIR BRIGGS | Secretary | 2020-02-19 UNTIL 2020-12-31 | RESIGNED | ||
KEVAN NOEL BURNS | Secretary | 2010-10-22 UNTIL 2012-01-04 | RESIGNED | ||
MR MARK DAY | Secretary | 2014-05-23 UNTIL 2017-01-25 | RESIGNED | ||
MR ALAN PENRHYN-LOWE | Secretary | 2017-01-25 UNTIL 2020-02-19 | RESIGNED | ||
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 2009-03-06 UNTIL 2010-10-22 | RESIGNED |
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2007-03-23 UNTIL 2009-03-06 | RESIGNED |
PETER GEOFFREY SHELL | Aug 1951 | British | Secretary | 2007-03-07 UNTIL 2007-03-23 | RESIGNED |
MR DAVID IAN WILCOCK | Secretary | 2020-12-31 UNTIL 2023-10-26 | RESIGNED | ||
MRS ANNE JOAN HALL | Secretary | 2012-01-04 UNTIL 2014-05-23 | RESIGNED | ||
MR PAUL TIMOTHY WRIGHT | Mar 1957 | British | Director | 2010-10-22 UNTIL 2013-09-04 | RESIGNED |
JUSTIN LEE WALTON | Jan 1970 | British | Director | 2007-12-01 UNTIL 2010-10-22 | RESIGNED |
JOHN ANDREW SWINNEY | Jul 1954 | British | Director | 2007-03-07 UNTIL 2008-12-31 | RESIGNED |
MR ALAN PENRHYN-LOWE | Nov 1963 | British | Director | 2017-01-25 UNTIL 2020-02-19 | RESIGNED |
MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2007-03-07 UNTIL 2009-04-30 | RESIGNED |
SMITH NEIL | Apr 1947 | British | Director | 2007-03-07 UNTIL 2007-12-01 | RESIGNED |
MR MARK DAY | Feb 1960 | British | Director | 2014-11-05 UNTIL 2017-01-25 | RESIGNED |
MR JOHN EDWARD KITCHIN | Nov 1952 | British | Director | 2010-10-22 UNTIL 2013-06-03 | RESIGNED |
DOMINIC ANDREW JAQUES | Jan 1965 | British | Director | 2008-12-31 UNTIL 2010-10-22 | RESIGNED |
MR JEFFREY DAVID HENTON | Oct 1961 | British | Director | 2010-10-22 UNTIL 2021-03-31 | RESIGNED |
ALEX FRITH | Oct 1979 | British | Director | 2009-04-30 UNTIL 2010-10-22 | RESIGNED |
LIANE FINDSEN | Feb 1968 | New Zealand | Director | 2009-05-27 UNTIL 2010-03-31 | RESIGNED |
ADRIAN CONNOR | Apr 1972 | British | Director | 2007-06-26 UNTIL 2009-05-27 | RESIGNED |
MR IAIN ALEXANDER MUIR BRIGGS | Jan 1979 | British | Director | 2020-02-19 UNTIL 2020-12-31 | RESIGNED |
RICHARD WESTON | Apr 1948 | British | Director | 2007-03-07 UNTIL 2008-03-01 | RESIGNED |
NICHOLAS PAUL WRIGHT | Oct 1971 | British | Director | 2009-02-25 UNTIL 2010-10-22 | RESIGNED |
RICHARD BRUNT BECKWITH | Feb 1955 | British | Director | 2010-10-22 UNTIL 2013-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rydon Maintenance Limited | 2016-04-06 | Forest Row East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |