RE:GEN WORLD LIMITED
CARDIFF RISE DEVELOPMENTS REGENERATION LIMITED

Hellopages » Cardiff » Cardiff » CF24 5PJ

Company number 08417814
Status Active - Proposal to Strike off
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 7 NEPTUNE COURT, VANGUARD WAY, CARDIFF, CF24 5PJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Andrew Leonard Thompson as a director on 9 March 2017; Termination of appointment of Mark Clifford Rudman as a director on 14 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of RE:GEN WORLD LIMITED are www.regenworld.co.uk, and www.re-gen-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Gen World Limited is a Private Limited Company. The company registration number is 08417814. Re Gen World Limited has been working since 25 February 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Re Gen World Limited is 7 Neptune Court Vanguard Way Cardiff Cf24 5pj. . Secretary LUCEY, Stephen has been resigned. Secretary POONI, Sanjeev Pal has been resigned. Director LUCEY, Stephen has been resigned. Director LUCEY, Stephen has been resigned. Director O'TOOLE, John Michael Gerard has been resigned. Director POONI, Sanjeev Pal has been resigned. Director RAWCLIFFE, Michael Peter has been resigned. Director RUDMAN, Mark Clifford has been resigned. Director THOMPSON, Andrew Leonard has been resigned. The company operates in "Activities of construction holding companies".


Resigned Directors

Secretary
LUCEY, Stephen
Resigned: 29 June 2015
Appointed Date: 25 February 2013

Secretary
POONI, Sanjeev Pal
Resigned: 27 May 2013
Appointed Date: 22 April 2013

Director
LUCEY, Stephen
Resigned: 29 June 2015
Appointed Date: 28 May 2013
63 years old

Director
LUCEY, Stephen
Resigned: 22 April 2013
Appointed Date: 25 February 2013
63 years old

Director
O'TOOLE, John Michael Gerard
Resigned: 12 September 2016
Appointed Date: 10 March 2014
63 years old

Director
POONI, Sanjeev Pal
Resigned: 10 March 2014
Appointed Date: 25 February 2013
58 years old

Director
RAWCLIFFE, Michael Peter
Resigned: 01 June 2015
Appointed Date: 13 March 2015
53 years old

Director
RUDMAN, Mark Clifford
Resigned: 14 December 2016
Appointed Date: 01 January 2016
63 years old

Director
THOMPSON, Andrew Leonard
Resigned: 09 March 2017
Appointed Date: 29 June 2015
57 years old

RE:GEN WORLD LIMITED Events

09 Mar 2017
Termination of appointment of Andrew Leonard Thompson as a director on 9 March 2017
16 Dec 2016
Termination of appointment of Mark Clifford Rudman as a director on 14 December 2016
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Sep 2016
Termination of appointment of John Michael Gerard O'toole as a director on 12 September 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

...
... and 14 more events
24 Apr 2013
Termination of appointment of Stephen Lucey as a director
22 Apr 2013
Appointment of Mr Sanjeev Pal Pooni as a secretary
22 Apr 2013
Termination of appointment of Stephen Lucey as a director
19 Mar 2013
Company name changed rise developments regeneration LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution

25 Feb 2013
Incorporation