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 - FOREST ROW

This company is listed in the following categories:
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

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