REGENIC LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA10 3TP
Company number 04485114
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address REGENIC LTD, COURT BUILDING ALEXANDRA PARK, PRESCOT ROAD, ST. HELENS, MERSEYSIDE, WA10 3TP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of REGENIC LIMITED are www.regenic.co.uk, and www.regenic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Garswood Rail Station is 4.5 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.5 miles; to Gathurst Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regenic Limited is a Private Limited Company. The company registration number is 04485114. Regenic Limited has been working since 14 July 2002. The present status of the company is Active. The registered address of Regenic Limited is Regenic Ltd Court Building Alexandra Park Prescot Road St Helens Merseyside Wa10 3tp. . FAIRHURST, Richard Alan is a Secretary of the company. FAIRHURST, Stephen Richard is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FAIRHURST, Richard Alan
Appointed Date: 14 July 2002

Director
FAIRHURST, Stephen Richard
Appointed Date: 14 July 2002
54 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 14 July 2002
Appointed Date: 14 July 2002

Persons With Significant Control

Mr Stephen Richard Fairhurst
Notified on: 14 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

REGENIC LIMITED Events

15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
09 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 1

13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
14 Jul 2002
Incorporation

REGENIC LIMITED Charges

8 April 2005
Debenture
Delivered: 23 April 2005
Status: Satisfied on 15 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…