REGENERIS CONSULTING LIMITED
Company is dissolved
General Information
NAME
REGENERIS CONSULTING LIMITED
COMPANY NUMBER
04028436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/07/2000
(24 years and 4 months old)
WEBSITE
www.regeneris.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
20 St. Andrew Street
4th Floor
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENERIS CONSULTING HOLDINGS LIMITED | Company is dissolved | View Report |
| REGENERIS CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENERIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENERIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENERIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
06/07/2000 - 10/06/2015 (14 years and 11 months) Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2002 - 26/07/2018 (16 years and 3 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/06/2002 - 26/07/2018 (16 years and 1 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/06/2003 - 18/03/2016 (12 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HATCHCOS HOLDINGS LTD | N/A | N/A |
| HATCH ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| REGENERIS CONSULTING HOLDINGS LIMITED | Company is dissolved | View Report |
| REGENERIS CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 09/03/2020 | Simon Malin (924290672) has left the board |
| 09/03/2020 | New Board Member Julian Fredrick Clark (906580640) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 08/02/2019 | New Board Member Simon Malin (924290672) Appointed |
| 07/02/2019 | New Board Member Giovanni Bianchini (925499835) Appointed |
| 07/02/2019 | Stephen Rosevear (919280091) has left the board |
| 07/02/2019 | Neil Anthony Evans (908301441) has left the board |
| 07/02/2019 | Darren John Wisher (908301446) has left the board |
| 07/02/2019 | Simon Hooton (910714635) has left the board |
| 07/02/2019 | Joanne Kelly (920629276) has left the board |
| 07/02/2019 | Margaret Collins (918008201) has left the board |
| 07/02/2019 | Christopher Paddock (918008202) has left the board |
| 07/02/2019 | New Company Secretary John Pierre Tummers (925501050) Appointed |
| 07/02/2019 | Ricardo Gomez (918008200) has left the board |
| 01/10/2018 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 11/01/2017 | Damian Walne (920012347) has left the board |
| 02/08/2016 | New Annual Return filed |
| 23/03/2016 | New Company Secretary Joanne Kelly (920629276) Appointed |
| 23/03/2016 | Eleanor Ruth Tobi (909041748) has left the board |
| 01/12/2015 | New Accounts filed |
| 14/08/2015 | New Board Member Damian Walne (920012347) Appointed |
| 24/07/2015 | New Annual Return filed |
| 23/06/2015 | Stephen Leslie Nicol (903501824) has left the board |
| 21/11/2014 | New Board Member Stephen Rosevear (919280091) Appointed |
| 05/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 29/07/2013 | New Board Member Ricardo Gomez (918008200) Appointed |
| 27/10/2012 | New Accounts filed |
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