REGEN NOMINEE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 06466984
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 1 . The most likely internet sites of REGEN NOMINEE LIMITED are www.regennominee.co.uk, and www.regen-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regen Nominee Limited is a Private Limited Company. The company registration number is 06466984. Regen Nominee Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Regen Nominee Limited is Station House Stamford New Road Altrincham Wa14 1ep. . M J DUSCHENES is a Secretary of the company. DUSCHENES, Marc Joel is a Director of the company. Secretary YARROW, Deborah Jane has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ROBINSON, William Martin has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
M J DUSCHENES
Appointed Date: 20 May 2013

Director
DUSCHENES, Marc Joel
Appointed Date: 08 January 2008
50 years old

Resigned Directors

Secretary
YARROW, Deborah Jane
Resigned: 31 March 2011
Appointed Date: 08 January 2008

Secretary
A G SECRETARIAL LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Director
ROBINSON, William Martin
Resigned: 31 March 2011
Appointed Date: 08 January 2008
67 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Regen General Partner Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGEN NOMINEE LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 March 2016
10 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1

07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
11 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1

...
... and 31 more events
15 Jan 2008
Director resigned
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
15 Jan 2008
New director appointed
08 Jan 2008
Incorporation

REGEN NOMINEE LIMITED Charges

2 December 2010
Third party bare charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H land on the first third and fourth floors at 16-24…
25 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Bank of Scotalnd PLC
Description: F/H property k/a 1-4 south parade, nottingham t/no NT120711…
4 April 2008
Deed of charge over deposit
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to any sums…
4 April 2008
Debenture
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: The Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…