EQUIPE REGENERATION LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 06143773
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Director's details changed for Mr Alan Christopher Penrhyn-Lowe on 25 January 2017; Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 25 January 2017. The most likely internet sites of EQUIPE REGENERATION LIMITED are www.equiperegeneration.co.uk, and www.equipe-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equipe Regeneration Limited is a Private Limited Company. The company registration number is 06143773. Equipe Regeneration Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Equipe Regeneration Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . PENRHYN-LOWE, Alan is a Secretary of the company. BOND, Robert is a Director of the company. DAY, Mark is a Director of the company. HENTON, Jeffrey David is a Director of the company. PENRHYN-LOWE, Alan is a Director of the company. Secretary BURNS, Kevan Noel has been resigned. Secretary DAY, Mark has been resigned. Secretary HALL, Anne Joan has been resigned. Secretary LEWIS, Maria Bernadette has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKWITH, Richard Brunt has been resigned. Director CONNOR, Adrian has been resigned. Director DAY, Mark has been resigned. Director FINDSEN, Liane has been resigned. Director FRITH, Alexander has been resigned. Director JAQUES, Dominic Andrew has been resigned. Director KITCHIN, John Edward has been resigned. Director LLOYD, Peregrine Murray Addison has been resigned. Director NEIL, Smith has been resigned. Director PENNY, Michael William Harrison has been resigned. Director SWINNEY, John Andrew has been resigned. Director WALTON, Justin Lee has been resigned. Director WAPLES, Christopher Brian has been resigned. Director WATKINSON, Ian Philip has been resigned. Director WESTON, Richard has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Nicholas Paul has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
PENRHYN-LOWE, Alan
Appointed Date: 25 January 2017
Director
BOND, Robert
Appointed Date: 22 October 2010
69 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old
Director
HENTON, Jeffrey David
Appointed Date: 22 October 2010
64 years old
Director
PENRHYN-LOWE, Alan
Appointed Date: 25 January 2017
62 years old

Resigned Directors

Secretary
BURNS, Kevan Noel
Resigned: 04 January 2012
Appointed Date: 22 October 2010
Secretary
DAY, Mark
Resigned: 25 January 2017
Appointed Date: 23 May 2014
Secretary
HALL, Anne Joan
Resigned: 23 May 2014
Appointed Date: 04 January 2012
Secretary
LEWIS, Maria Bernadette
Resigned: 22 October 2010
Appointed Date: 06 March 2009
Secretary
MILLER, Roger Keith
Resigned: 06 March 2009
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 07 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
BECKWITH, Richard Brunt
Resigned: 31 August 2013
Appointed Date: 22 October 2010
70 years old
Director
CONNOR, Adrian
Resigned: 27 May 2009
Appointed Date: 26 June 2007
53 years old
Director
DAY, Mark
Resigned: 25 January 2017
Appointed Date: 05 November 2014
65 years old
Director
FINDSEN, Liane
Resigned: 31 March 2010
Appointed Date: 27 May 2009
57 years old
Director
FRITH, Alexander
Resigned: 22 October 2010
Appointed Date: 30 April 2009
46 years old
Director
JAQUES, Dominic Andrew
Resigned: 22 October 2010
Appointed Date: 31 December 2008
60 years old
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 22 October 2010
73 years old
Director
LLOYD, Peregrine Murray Addison
Resigned: 22 October 2010
Appointed Date: 07 March 2007
69 years old
Director
NEIL, Smith
Resigned: 01 December 2007
Appointed Date: 07 March 2007
78 years old
Director
PENNY, Michael William Harrison
Resigned: 30 April 2009
Appointed Date: 07 March 2007
71 years old
Director
SWINNEY, John Andrew
Resigned: 31 December 2008
Appointed Date: 07 March 2007
71 years old
Director
WALTON, Justin Lee
Resigned: 22 October 2010
Appointed Date: 01 December 2007
55 years old
Director
WAPLES, Christopher Brian
Resigned: 31 December 2008
Appointed Date: 01 March 2008
66 years old
Director
WATKINSON, Ian Philip
Resigned: 26 September 2014
Appointed Date: 22 October 2010
70 years old
Director
WESTON, Richard
Resigned: 01 March 2008
Appointed Date: 07 March 2007
77 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
59 years old
Director
WRIGHT, Nicholas Paul
Resigned: 22 October 2010
Appointed Date: 25 February 2009
54 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 22 October 2010
68 years old

Persons With Significant Control

Rydon Maintenance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUIPE REGENERATION LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Jan 2017
Director's details changed for Mr Alan Christopher Penrhyn-Lowe on 25 January 2017
25 Jan 2017
Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 25 January 2017
25 Jan 2017
Appointment of Mr Alan Penrhyn-Lowe as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of Mark Day as a secretary on 25 January 2017
...
... and 78 more events
17 Apr 2007
New secretary appointed
11 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
07 Mar 2007
Secretary resigned
07 Mar 2007
Incorporation

EQUIPE REGENERATION LIMITED Charges

29 November 2013
Charge code 0614 3773 0003
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0614 3773 0002
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
27 October 2010
Deed of acession
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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