ASSET REGEN LTD
LONDON CS FUELS LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 06875455
Status Active
Incorporation Date 13 April 2009
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 10 . The most likely internet sites of ASSET REGEN LTD are www.assetregen.co.uk, and www.asset-regen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Asset Regen Ltd is a Private Limited Company. The company registration number is 06875455. Asset Regen Ltd has been working since 13 April 2009. The present status of the company is Active. The registered address of Asset Regen Ltd is Bridge House London Bridge London Se1 9qr. . FOLEY, Barrie is a Secretary of the company. BARNINGHAM, Stephen Howard is a Director of the company. FOLEY, Barrie William is a Director of the company. Director THIERIET, Serge Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOLEY, Barrie
Appointed Date: 13 April 2009
Director
BARNINGHAM, Stephen Howard
Appointed Date: 30 May 2012
67 years old
Director
FOLEY, Barrie William
Appointed Date: 13 April 2009
67 years old

Resigned Directors

Director
THIERIET, Serge Robert
Resigned: 16 April 2015
Appointed Date: 02 May 2012
53 years old

Persons With Significant Control

Mr Barrie William Foley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Howard Barningham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Serge Robert Thieriet
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET REGEN LTD Events

22 Jan 2017
Micro company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 10
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Termination of appointment of Serge Robert Thieriet as a director on 16 April 2015
...
... and 14 more events
03 Jun 2011
Annual return made up to 13 April 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/05/2011 as it was not properly delivered
12 May 2011
Annual return made up to 13 April 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 03/06/2011
27 Jan 2011
Total exemption full accounts made up to 30 April 2010
01 Jul 2010
Annual return made up to 13 April 2010 with full list of shareholders
13 Apr 2009
Incorporation

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