EVERSFIELD REGEN LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 3AE

Company number 08284674
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 3 WHITEHALL ROAD, RUGBY, WARWICKSHIRE, CV21 3AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of EVERSFIELD REGEN LTD are www.eversfieldregen.co.uk, and www.eversfield-regen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Eversfield Regen Ltd is a Private Limited Company. The company registration number is 08284674. Eversfield Regen Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of Eversfield Regen Ltd is 3 Whitehall Road Rugby Warwickshire Cv21 3ae. . MACHAN, Dominic Paul is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACHAN, Dominic Paul
Appointed Date: 07 November 2012
52 years old

Persons With Significant Control

Mr Dominic Paul Machan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EVERSFIELD REGEN LTD Events

15 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

07 Aug 2014
Total exemption small company accounts made up to 30 November 2013
05 Jan 2014
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 100

11 Dec 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EVERSFIELD REGEN LTD Charges

7 December 2012
Deed of legal charge
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a west house west hill road st leonards on…