REGENERIS CONSULTING LIMITED
MANCHESTER

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Company number 04028436
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address FAULKNER HOUSE, FAULKNER STREET, MANCHESTER, LANCASHIRE, M1 4DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Damian Walne as a director on 31 December 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of REGENERIS CONSULTING LIMITED are www.regenerisconsulting.co.uk, and www.regeneris-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regeneris Consulting Limited is a Private Limited Company. The company registration number is 04028436. Regeneris Consulting Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Regeneris Consulting Limited is Faulkner House Faulkner Street Manchester Lancashire M1 4dy. . KELLY, Joanne is a Secretary of the company. COLLINS, Margaret is a Director of the company. EVANS, Neil Anthony is a Director of the company. GOMEZ, Ricardo is a Director of the company. HOOTON, Simon is a Director of the company. PADDOCK, Christopher is a Director of the company. ROSEVEAR, Stephen, Doctor is a Director of the company. WISHER, Darren John is a Director of the company. Secretary NICOL, Judith Anne has been resigned. Secretary TOBI, Eleanor Ruth has been resigned. Director COLEMAN, James Stephen, Dr has been resigned. Director NICOL, Stephen Leslie has been resigned. Director WALNE, Damian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KELLY, Joanne
Appointed Date: 18 March 2016
Director
COLLINS, Margaret
Appointed Date: 01 June 2013
49 years old
Director
EVANS, Neil Anthony
Appointed Date: 10 June 2002
60 years old
Director
GOMEZ, Ricardo
Appointed Date: 01 June 2013
54 years old
Director
HOOTON, Simon
Appointed Date: 01 April 2005
57 years old
Director
PADDOCK, Christopher
Appointed Date: 01 June 2013
45 years old
Director
ROSEVEAR, Stephen, Doctor
Appointed Date: 01 October 2014
57 years old
Director
WISHER, Darren John
Appointed Date: 01 April 2002
54 years old

Resigned Directors

Secretary
NICOL, Judith Anne
Resigned: 10 June 2003
Appointed Date: 06 July 2000
Secretary
TOBI, Eleanor Ruth
Resigned: 18 March 2016
Appointed Date: 10 June 2003
Director
COLEMAN, James Stephen, Dr
Resigned: 31 May 2011
Appointed Date: 16 July 2006
58 years old
Director
NICOL, Stephen Leslie
Resigned: 10 June 2015
Appointed Date: 06 July 2000
64 years old
Director
WALNE, Damian
Resigned: 31 December 2016
Appointed Date: 06 July 2015
50 years old

Persons With Significant Control

Regeneneris Consulting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENERIS CONSULTING LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Termination of appointment of Damian Walne as a director on 31 December 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Mar 2016
Appointment of Miss Joanne Kelly as a secretary on 18 March 2016
21 Mar 2016
Termination of appointment of Eleanor Ruth Tobi as a secretary on 18 March 2016
...
... and 62 more events
17 Sep 2001
Accounting reference date shortened from 31/07/01 to 31/03/01
10 Jul 2001
Return made up to 06/07/01; full list of members
24 Oct 2000
Registered office changed on 24/10/00 from: hole house hutton roof penrith cumbria CA11 0XU
03 Oct 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jul 2000
Incorporation

REGENERIS CONSULTING LIMITED Charges

10 June 2015
Charge code 0402 8436 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Stephen Leslie Nicol as Security Trustee
Description: All intellectual property…

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