REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD
CASTLEFORD EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED

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Company number 06652263
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address MIKE DUNN, C/O REGAIN POLYMERS LTD NEWTON LANE, ALLERTON BYWATER, CASTLEFORD, WEST YORKSHIRE, WF10 2AL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Martin John Marron as a director on 7 November 2015. The most likely internet sites of REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD are www.regainenvironmentalholdingsuk.co.uk, and www.regain-environmental-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Garforth Rail Station is 3.8 miles; to Featherstone Rail Station is 4.5 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Moorthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regain Environmental Holdings Uk Ltd is a Private Limited Company. The company registration number is 06652263. Regain Environmental Holdings Uk Ltd has been working since 21 July 2008. The present status of the company is Active. The registered address of Regain Environmental Holdings Uk Ltd is Mike Dunn C O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire Wf10 2al. . EIDECKER, Michael is a Director of the company. Secretary CHESNEY, Natalie has been resigned. Director CHASE, Bernard Graham Philip has been resigned. Director EDGE, Christopher Thomas has been resigned. Director EZINGA, Andreas has been resigned. Director KNELL, Peter Gerard has been resigned. Director MARRON, Martin John has been resigned. Director SDG REGISTRARS LIMITED has been resigned. Director SMITH, David John has been resigned. Director EXPRESS ENVIRONMENTAL HOLDINGS BV has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
EIDECKER, Michael
Appointed Date: 06 January 2016
48 years old

Resigned Directors

Secretary
CHESNEY, Natalie
Resigned: 26 October 2011
Appointed Date: 01 November 2008
Director
CHASE, Bernard Graham Philip
Resigned: 11 April 2014
Appointed Date: 17 July 2013
72 years old
Director
EDGE, Christopher Thomas
Resigned: 17 July 2013
Appointed Date: 26 October 2011
76 years old
Director
EZINGA, Andreas
Resigned: 01 May 2009
Appointed Date: 21 July 2008
55 years old
Director
KNELL, Peter Gerard
Resigned: 26 October 2011
Appointed Date: 21 July 2008
54 years old
Director
MARRON, Martin John
Resigned: 07 November 2015
Appointed Date: 17 July 2013
65 years old
Director
SDG REGISTRARS LIMITED
Resigned: 21 July 2008
Appointed Date: 21 July 2008
Director
SMITH, David John
Resigned: 17 July 2013
Appointed Date: 26 October 2011
53 years old
Director
EXPRESS ENVIRONMENTAL HOLDINGS BV
Resigned: 26 October 2011
Appointed Date: 01 May 2009

Persons With Significant Control

Regain Polymers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD Events

28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Martin John Marron as a director on 7 November 2015
06 Jan 2016
Appointment of Mr Michael Eidecker as a director on 6 January 2016
21 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,315,456
...
... and 47 more events
21 Oct 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
02 Sep 2008
Director appointed peter gerard knell
02 Sep 2008
Director appointed andreas ezinga
01 Sep 2008
Appointment terminated director sdg registrars LIMITED
21 Jul 2008
Incorporation

REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD Charges

19 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Regain Polymers Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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