REGEN HOLDINGS LIMITED
GRANTHAM SNRDCO 3190 LIMITED

Hellopages » Lincolnshire » South Kesteven » NG33 5QN

Company number 09353257
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address THE MINE SITE MILL LANE, SOUTH WITHAM, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG33 5QN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Statement of capital following an allotment of shares on 20 July 2016 GBP 187,529.5667 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of REGEN HOLDINGS LIMITED are www.regenholdings.co.uk, and www.regen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Grantham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regen Holdings Limited is a Private Limited Company. The company registration number is 09353257. Regen Holdings Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Regen Holdings Limited is The Mine Site Mill Lane South Witham Grantham Lincolnshire England Ng33 5qn. . O'DONOGHUE, Christopher John is a Secretary of the company. ASTOR, James Alexander Waldorf is a Director of the company. BEAN, Andrew is a Director of the company. DODDS, Lewis Macrae is a Director of the company. DUYK, Geoffrey Mark is a Director of the company. TYLER, Clive Desmond is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director BROCKLESBY, Robert Paul has been resigned. Director CAMI, Ronald has been resigned. Director CLAY, Tiffany Alexandra has been resigned. Director COX, Peter Charles has been resigned. Director SESHAMANI, Divya has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
O'DONOGHUE, Christopher John
Appointed Date: 12 December 2015
Director
ASTOR, James Alexander Waldorf
Appointed Date: 28 July 2015
60 years old
Director
BEAN, Andrew
Appointed Date: 20 July 2016
38 years old
Director
DODDS, Lewis Macrae
Appointed Date: 09 September 2015
60 years old
Director
DUYK, Geoffrey Mark
Appointed Date: 18 June 2015
66 years old
Director
TYLER, Clive Desmond
Appointed Date: 27 March 2015
68 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 07 April 2015
Appointed Date: 12 December 2014
Director
BROCKLESBY, Robert Paul
Resigned: 28 July 2015
Appointed Date: 27 March 2015
52 years old
Director
CAMI, Ronald
Resigned: 27 March 2015
Appointed Date: 26 February 2015
58 years old
Director
CLAY, Tiffany Alexandra
Resigned: 20 July 2016
Appointed Date: 27 March 2015
41 years old
Director
COX, Peter Charles
Resigned: 25 February 2015
Appointed Date: 12 December 2014
70 years old
Director
SESHAMANI, Divya
Resigned: 26 May 2015
Appointed Date: 27 March 2015
47 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 25 February 2015
Appointed Date: 12 December 2014

Persons With Significant Control

Tpg Art-Aiv, Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGEN HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 187,529.5667
19 Sep 2016
Group of companies' accounts made up to 31 March 2016
22 Jul 2016
Appointment of Mr Andrew Bean as a director on 20 July 2016
21 Jul 2016
Termination of appointment of Tiffany Alexandra Clay as a director on 20 July 2016
...
... and 22 more events
26 Feb 2015
Appointment of Mr Ronald Cami as a director on 26 February 2015
26 Feb 2015
Termination of appointment of Dentons Directors Limited as a director on 25 February 2015
26 Feb 2015
Termination of appointment of Peter Charles Cox as a director on 25 February 2015
06 Feb 2015
Company name changed snrdco 3190 LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-06
12 Dec 2014
Incorporation

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