REGEN DEVCO LIMITED
Active - Accounts Filed
General Information
NAME
REGEN DEVCO LIMITED
COMPANY NUMBER
09389144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2015
(9 years and 11 months old)
WEBSITE
http://augeanplc.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/01/2015
24/02/2015
SNRDCO 3193 LIMITED
CORBY
NN17 4AX
Telephone: 01937844980
TPS: No
14 Earlstrees Court
Earlstrees Industrial Estate
Corby
NN17 4AX
NN17 4AX
The Mine Site Mill Lane
South Witham
Grantham
Lincolnshire
NG33 5QN
Telephone: 767177
Credit Risk Overview
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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 |
|---|---|---|
| REGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGEN DEVCO LIMITED | Active - Accounts Filed | View Report |
| AXIL INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Richard Paul Priestley (932887757) Appointed |
| 04/11/2024 | Christopher John Odonoghue (920459667) has left the board |
| 04/11/2024 | Christopher John O'Donoghue (914220950) has left the board |
Credit Risk Overview
Want to learn more about REGEN DEVCO 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 REGEN DEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGEN DEVCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
16/03/2018 - Present (6 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 34 |
View Report |
|
16/03/2018 - Present (6 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/03/2018 - Present (6 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG ART-AIV LP | N/A | N/A |
| REGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGEN DEVCO LIMITED | Active - Accounts Filed | View Report |
| AXIL INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIL PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| WHITES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TILLERTECH LIMITED | Non-Trading | View Report |
| WHITES RECYCLING LTD. | Active - Accounts Filed | View Report |
| WHITES GENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Richard Paul Priestley (932887757) Appointed |
| 04/11/2024 | Christopher John Odonoghue (920459667) has left the board |
| 04/11/2024 | Christopher John O'Donoghue (914220950) has left the board |
| 25/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/04/2018 | Christopher John Odonoghue (924506515) has left the board |
| 20/04/2018 | Clive Desmond Tyler (906394608) has left the board |
| 11/04/2018 | Andrew Bean (921077123) has left the board |
| 11/04/2018 | Lewis Macrae Dodds (906362133) has left the board |
| 11/04/2018 | Geoffrey Mark Duyk (919885010) has left the board |
| 11/04/2018 | New Board Member Christopher John Odonoghue (924506515) Appointed |
| 23/03/2018 | New Board Member Edward Pigg (917442881) Appointed |
| 23/03/2018 | New Board Member Jason Lang (924446122) Appointed |
| 23/03/2018 | New Board Member Christopher John O'Donoghue (914220950) Appointed |
| 23/03/2018 | New Board Member Richard Paul Priestley (913872121) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Andrew Bean (921077123) Appointed |
| 25/07/2016 | Tiffany Alexandra Clay (919645603) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary Christopher John Odonoghue (920459667) Appointed |
| 11/09/2015 | New Board Member James Alexander Waldorf Astor (918899022) Appointed |
| 11/09/2015 | New Board Member Lewis Macrae Dodds (906362133) Appointed |
| 14/08/2015 | Robert Paul Brocklesby (918963209) has left the board |
| 14/08/2015 | Change in Reg. Office |
| 21/07/2015 | Geoffrey Mark Duyk (919885037) has left the board |
| 21/07/2015 | New Board Member Geoffrey Mark Duyk (919885010) Appointed |
| 30/06/2015 | Divya Seshamani (914984489) has left the board |
| 29/06/2015 | New Board Member Geoffrey Mark Duyk (919885037) Appointed |
| 13/04/2015 | Tiffany Alexandra Clay (919645647) has left the board |
| 13/04/2015 | New Board Member Tiffany Alexandra Clay (919645603) Appointed |
| 09/04/2015 | Change in Reg. Office |
| 09/04/2015 | DENTON SECRETARIES LIMITED (919410220) has left the board |
| 07/04/2015 | New Board Member Tiffany Alexandra Clay (919645647) Appointed |
| 07/04/2015 | Ronald Cami (915360972) has left the board |
| 07/04/2015 | New Board Member Clive Desmond Tyler (906394608) Appointed |
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