Company number 06497524
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address HOLLY HILL ROAD, FOREST VALE IND EST, CINDERFORD, GLOS, GL14 2YA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of DOCKRIGHT REGENERATION LIMITED are www.dockrightregeneration.co.uk, and www.dockright-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Dockright Regeneration Limited is a Private Limited Company.
The company registration number is 06497524. Dockright Regeneration Limited has been working since 08 February 2008.
The present status of the company is Active. The registered address of Dockright Regeneration Limited is Holly Hill Road Forest Vale Ind Est Cinderford Glos Gl14 2ya. . JONES, Brian Philip is a Director of the company. Secretary RAWLINGS, Louise has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
BUYVIEW LTD
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr Brian Philip Jones
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr James Damian Grundy
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Partington Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DOCKRIGHT REGENERATION LIMITED Events
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 21 more events
19 Feb 2008
Accounting reference date shortened from 28/02/09 to 31/12/08
19 Feb 2008
Director resigned
19 Feb 2008
Secretary resigned
19 Feb 2008
Registered office changed on 19/02/08 from: 8-10 stamford hill london N16 6XZ
08 Feb 2008
Incorporation
4 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…