REGINOX UK LIMITED
BACK LANE CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4XJ

Company number 03711442
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address UNITS 1-4, RADNOR PARK INDUSTRIAL ESTATE, BACK LANE CONGLETON, CHESHIRE, CW12 4XJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 1 December 2016 GBP 101 . The most likely internet sites of REGINOX UK LIMITED are www.reginoxuk.co.uk, and www.reginox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Kidsgrove Rail Station is 5.9 miles; to Chelford Rail Station is 7.1 miles; to Prestbury Rail Station is 9.2 miles; to Knutsford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reginox Uk Limited is a Private Limited Company. The company registration number is 03711442. Reginox Uk Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Reginox Uk Limited is Units 1 4 Radnor Park Industrial Estate Back Lane Congleton Cheshire Cw12 4xj. . SEPPENWOOLDE, Gerrit Dinant is a Secretary of the company. SMIT, Gerrit is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BROCKHURST, Andrea Joy has been resigned. Secretary HURST, Jonathan has been resigned. Secretary LUBBERS, Arjan has been resigned. Secretary SEPPENWOOLDE, Gerrit Dinant has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HURST, Jonathan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SEPPENWOOLDE, Gerrit Dinant
Appointed Date: 14 February 2011

Director
SMIT, Gerrit
Appointed Date: 17 March 1999
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Secretary
BROCKHURST, Andrea Joy
Resigned: 17 March 1999
Appointed Date: 11 February 1999

Secretary
HURST, Jonathan
Resigned: 19 May 2004
Appointed Date: 17 March 1999

Secretary
LUBBERS, Arjan
Resigned: 14 February 2011
Appointed Date: 19 August 2009

Secretary
SEPPENWOOLDE, Gerrit Dinant
Resigned: 19 August 2009
Appointed Date: 19 May 2004

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Director
HURST, Jonathan
Resigned: 19 May 2004
Appointed Date: 11 February 1999
59 years old

Persons With Significant Control

Reginox B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGINOX UK LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Full accounts made up to 31 December 2016
19 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 101

15 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Satisfaction of charge 4 in full
...
... and 59 more events
16 Feb 1999
Director resigned
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed
16 Feb 1999
Registered office changed on 16/02/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ
11 Feb 1999
Incorporation

REGINOX UK LIMITED Charges

30 August 2012
Charge of deposit
Delivered: 1 September 2012
Status: Satisfied on 24 February 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 May 2003
Fixed and floating
Delivered: 15 May 2003
Status: Satisfied on 13 November 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 7 July 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a units 1-4 radnor park trading estate, back…
30 May 2001
Mortgage debenture
Delivered: 12 June 2001
Status: Satisfied on 13 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…