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RE:GEN NORTH EAST LIMITED - Regen House 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom
Company Information
- Company registration number
- 08837074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regen House 3 Azure Court
- Doxford International Business Park
- Sunderland
- SR3 3BE
- England Regen House 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England UK
Management
- Managing Directors
- FLANNIGAN, Paul Anthony
- SHERIDAN, Richard Brinsley
- FRANCIS, George Lee
- HODGKISS, Michael Robert
- HORNER, Jonathan
- SHERIDAN, Richard Brinsley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-08
- Age Of Company 2014-01-08 10 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- Shaun Keers
- Mr Shaun Keers
- -
- -
- -
- Re:Gen Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RE:GEN GROUP LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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RE:GEN NORTH EAST LIMITED Company Description
- RE:GEN NORTH EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 08837074. Its current trading status is "live". It was registered 2014-01-08. It was previously called RE:GEN GROUP LTD. It has declared SIC or NACE codes as "41202". It has 6 directors The latest accounts are filed up to 2020-01-31.It can be contacted at Regen House 3 Azure Court .
Get RE:GEN NORTH EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Re:gen North East Limited - Regen House 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom
- 2014-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-09-13) - PSC07
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change-person-director-company-with-change-date (2023-09-15) - CH01
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memorandum-articles (2023-09-15) - MA
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resolution (2023-09-15) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-08-02) - MR04
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certificate-change-of-name-company (2023-07-31) - CERTNM
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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notification-of-a-person-with-significant-control (2023-09-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-27) - AD01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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resolution (2022-06-20) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-26) - CS01
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capital-allotment-shares (2022-06-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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memorandum-articles (2022-03-25) - MA
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resolution (2022-03-25) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2022-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
keyboard_arrow_right 2021
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memorandum-articles (2021-10-13) - MA
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-17) - AA
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resolution (2021-01-29) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-04) - RP04CS01
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resolution (2021-02-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-02-21) - SH02
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change-account-reference-date-company-current-extended (2021-03-15) - AA01
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resolution (2021-02-22) - RESOLUTIONS
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capital-cancellation-shares (2021-01-13) - SH06
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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change-person-director-company-with-change-date (2021-12-17) - CH01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01
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resolution (2021-10-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-02-22) - SH03
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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confirmation-statement-with-updates (2020-07-16) - CS01
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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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termination-secretary-company-with-name-termination-date (2020-06-16) - TM02
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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resolution (2020-12-18) - RESOLUTIONS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-18) - PSC04
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confirmation-statement-with-updates (2019-12-23) - CS01
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notification-of-a-person-with-significant-control (2019-12-18) - PSC01
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capital-allotment-shares (2019-12-18) - SH01
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confirmation-statement-with-updates (2019-01-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-09) - PSC04
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-person-secretary-company-with-change-date (2018-01-08) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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resolution (2017-11-21) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-01-08) - NEWINC