REGENECO LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
REGENECO LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
REGENECO LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809131. The accounts status is DORMANT and accounts are next due on 31/03/2024.
REGENECO LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809131. The accounts status is DORMANT and accounts are next due on 31/03/2024.
REGENECO LIMITED - UXBRIDGE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLAKE HOUSE 3 FRAYSWATER PLACE
UXBRIDGE
MIDDLESEX
UB8 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY RENEWABLES LIMITED (until 19/08/2010)
GALLIFORD TRY RENEWABLES LIMITED (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
MR MARK BAXTER | Mar 1972 | British | Director | 2014-02-06 | CURRENT |
MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2011-05-13 UNTIL 2013-11-15 | RESIGNED |
MR WILLIAM JAMES MACKINTOSH | Oct 1959 | British | Director | 2011-05-13 UNTIL 2013-01-31 | RESIGNED |
MR BRIAN LOVE | May 1979 | British | Director | 2011-05-13 UNTIL 2020-12-31 | RESIGNED |
MIKE LELORRAIN | Aug 1956 | British | Director | 2009-02-04 UNTIL 2017-06-30 | RESIGNED |
SIMON HYAMS | Apr 1972 | British | Director | 2009-02-04 UNTIL 2012-12-19 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2017-06-30 UNTIL 2019-06-30 | RESIGNED |
MR EAIN CATHCART | Jul 1970 | British | Director | 2009-02-04 UNTIL 2011-05-13 | RESIGNED |
MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2009-02-04 UNTIL 2018-07-01 | RESIGNED |
MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2012-03-01 | RESIGNED | ||
PAUL DAVID MONEY | Aug 1967 | Secretary | 2009-02-04 UNTIL 2009-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliford Try Investments Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |