REGENISIS LIMITED
NOTTINGHAM BWB REGENERATION LIMITED SPH 152 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 3DQ

Company number 04059924
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of REGENISIS LIMITED are www.regenisis.co.uk, and www.regenisis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Regenisis Limited is a Private Limited Company. The company registration number is 04059924. Regenisis Limited has been working since 25 August 2000. The present status of the company is Active. The registered address of Regenisis Limited is 5th Floor Waterfront House Station Street Nottingham Notts Ng2 3dq. . COLLINS, Paul Michael is a Director of the company. LANGFORD, Colin is a Director of the company. LOVERIDGE, Timothy David is a Director of the company. NICHOLSON, Greg is a Director of the company. WOOLER, Stephen is a Director of the company. Secretary BOON, Christopher Scott has been resigned. Secretary BROCKWAY, Mark Philip has been resigned. Secretary GUYLER, Ian has been resigned. Secretary WOOLER, Stephen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLUNT, Clifford has been resigned. Director BOON, Christopher Scott has been resigned. Director DAVIES, Alicia Angela has been resigned. Director HAMES, Andrew has been resigned. Director WOOD, Catherine Louise has been resigned. Director WRIGHT, Malcolm Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLINS, Paul Michael
Appointed Date: 17 March 2009
45 years old
Director
LANGFORD, Colin
Appointed Date: 03 April 2008
70 years old
Director
LOVERIDGE, Timothy David
Appointed Date: 03 April 2008
57 years old
Director
NICHOLSON, Greg
Appointed Date: 03 April 2008
57 years old
Director
WOOLER, Stephen
Appointed Date: 03 April 2008
65 years old

Resigned Directors

Secretary
BOON, Christopher Scott
Resigned: 18 July 2005
Appointed Date: 01 March 2001
Secretary
BROCKWAY, Mark Philip
Resigned: 27 March 2008
Appointed Date: 18 July 2005
Secretary
GUYLER, Ian
Resigned: 03 April 2008
Appointed Date: 27 March 2008
Secretary
WOOLER, Stephen
Resigned: 23 October 2015
Appointed Date: 03 April 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 March 2001
Appointed Date: 25 August 2000
Director
BLUNT, Clifford
Resigned: 29 July 2005
Appointed Date: 01 March 2001
74 years old
Director
BOON, Christopher Scott
Resigned: 29 July 2005
Appointed Date: 01 March 2001
77 years old
Director
DAVIES, Alicia Angela
Resigned: 10 March 2003
Appointed Date: 30 March 2001
60 years old
Director
HAMES, Andrew
Resigned: 30 April 2005
Appointed Date: 12 August 2002
68 years old
Director
WOOD, Catherine Louise
Resigned: 24 August 2001
Appointed Date: 17 April 2001
55 years old
Director
WRIGHT, Malcolm Stuart
Resigned: 03 April 2008
Appointed Date: 01 March 2001
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 March 2001
Appointed Date: 25 August 2000

Persons With Significant Control

Zw01 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENISIS LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 July 2015
10 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
18 Nov 2015
Termination of appointment of Stephen Wooler as a secretary on 23 October 2015
28 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 69 more events
12 Mar 2001
Registered office changed on 12/03/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Mar 2001
Director resigned
12 Mar 2001
Secretary resigned
06 Mar 2001
Company name changed sph 152 LIMITED\certificate issued on 06/03/01
25 Aug 2000
Incorporation

REGENISIS LIMITED Charges

27 June 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 28 March 2008
Persons entitled: Concept Development Solutions Limited
Description: 73 radcliffe road west bridgford nottingham t/n NT354089…
27 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied on 11 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 73 radcliffe road west bridgford nottinghamshire t/ns…
27 June 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied on 11 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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