RE-GEN (UK) CONSTRUCTION LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 08534898
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ENGLAND, SS8 9DE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 31 March 2017; Appointment of Mr Lester Jonathan Galley as a director on 1 October 2016. The most likely internet sites of RE-GEN (UK) CONSTRUCTION LIMITED are www.regenukconstruction.co.uk, and www.re-gen-uk-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Re Gen Uk Construction Limited is a Private Limited Company. The company registration number is 08534898. Re Gen Uk Construction Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Re Gen Uk Construction Limited is Matrix House 12 16 Lionel Road Canvey Island England Ss8 9de. . GALLEY, Lester Jonathan is a Director of the company. HARTLAND, Jeremy Paul is a Director of the company. Director GALLEY, Lester Jonathan has been resigned. Director MADSEN, John Davin has been resigned. Director PINK, Anthony Leonard has been resigned. Director STEWART, Mark Keith has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
GALLEY, Lester Jonathan
Appointed Date: 01 October 2016
53 years old
Director
HARTLAND, Jeremy Paul
Appointed Date: 17 May 2013
53 years old

Resigned Directors

Director
GALLEY, Lester Jonathan
Resigned: 08 July 2014
Appointed Date: 11 November 2013
53 years old
Director
MADSEN, John Davin
Resigned: 08 July 2014
Appointed Date: 11 November 2013
58 years old
Director
PINK, Anthony Leonard
Resigned: 08 August 2016
Appointed Date: 08 July 2014
48 years old
Director
STEWART, Mark Keith
Resigned: 08 June 2014
Appointed Date: 11 November 2013
56 years old

Persons With Significant Control

Mr Lester Jonathan Galley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sentinel Private Equity Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RE-GEN (UK) CONSTRUCTION LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 31 March 2017
06 Oct 2016
Appointment of Mr Lester Jonathan Galley as a director on 1 October 2016
08 Aug 2016
Termination of appointment of Anthony Leonard Pink as a director on 8 August 2016
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 11 more events
15 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
12 Nov 2013
Appointment of Mr Lester Jonathan Galley as a director
12 Nov 2013
Appointment of Mr Mark Stewart as a director
12 Nov 2013
Appointment of Mr John Madsen as a director
17 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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