REGENECO (SERVICES) LIMITED
UXBRIDGE GALLIFORD TRY RENEWABLES SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 06809141
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of REGENECO (SERVICES) LIMITED are www.regenecoservices.co.uk, and www.regeneco-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Regeneco Services Limited is a Private Limited Company. The company registration number is 06809141. Regeneco Services Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Regeneco Services Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. ASHTON, Dean Marlow is a Director of the company. BAXTER, Mark is a Director of the company. LELORRAIN, Michael is a Director of the company. LOVE, Brian is a Director of the company. Secretary MONEY, Paul David has been resigned. Secretary WHITE, Alison Scillitoe has been resigned. Director CATHCART, Eain has been resigned. Director CORDEN, Gary has been resigned. Director HYAMS, Simon has been resigned. Director MACKINTOSH, William James has been resigned. Director RICHARDS, Andrew Scott has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
ASHTON, Dean Marlow
Appointed Date: 04 February 2009
65 years old
Director
BAXTER, Mark
Appointed Date: 06 February 2014
53 years old
Director
LELORRAIN, Michael
Appointed Date: 13 May 2011
69 years old
Director
LOVE, Brian
Appointed Date: 13 May 2011
46 years old

Resigned Directors

Secretary
MONEY, Paul David
Resigned: 30 October 2009
Appointed Date: 04 February 2009
Secretary
WHITE, Alison Scillitoe
Resigned: 01 March 2012
Appointed Date: 02 November 2009
Director
CATHCART, Eain
Resigned: 13 May 2011
Appointed Date: 04 February 2009
55 years old
Director
CORDEN, Gary
Resigned: 13 May 2011
Appointed Date: 04 February 2009
59 years old
Director
HYAMS, Simon
Resigned: 19 December 2012
Appointed Date: 04 February 2009
53 years old
Director
MACKINTOSH, William James
Resigned: 31 January 2013
Appointed Date: 13 May 2011
66 years old
Director
RICHARDS, Andrew Scott
Resigned: 15 November 2013
Appointed Date: 13 May 2011
53 years old

Persons With Significant Control

Galliford Try Construction & Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENECO (SERVICES) LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Apr 2016
Full accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000,000
10 Apr 2015
Full accounts made up to 30 June 2014
...
... and 32 more events
11 Feb 2010
Director's details changed for Dean Marlow Ashton on 4 February 2010
17 Nov 2009
Appointment of Mrs Alison Scillitoe White as a secretary
17 Nov 2009
Termination of appointment of Paul Money as a secretary
22 May 2009
Accounting reference date extended from 28/02/2010 to 30/06/2010
04 Feb 2009
Incorporation

Similar Companies

REGENDER LIMITED REGENDUM LTD REGENECO LIMITED REGENER8 (UK) LTD REGENER8ING CYMRU CIC REGENERARTS LIMITED REGENERAS LIMITED