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CLINTY RE-GEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clinty Re-gen Limited. The company was founded 24 years ago and was given the registration number NI037448. The firm's registered office is in BELFAST. You can find them at 27 Duncrue Street, , Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLINTY RE-GEN LIMITED
Company Number:NI037448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Duncrue Street, Belfast, Northern Ireland, BT3 9AR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director01 September 2019Active
27, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director06 May 2016Active
27, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director22 October 2018Active
27, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director06 May 2016Active
27, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Secretary29 November 1999Active
6 Wandsworth Road, Belfast, BT4 3LS

Director08 June 2001Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director29 November 1999Active
Kiln-Knowe, 111 Doury Road, Ballymena, BT43 6SR

Director28 November 2000Active
27, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director28 November 2000Active
27, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director28 November 2000Active

People with Significant Control

Mr Edward Robert Allen Wilson
Notified on:20 August 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:65 Rugby Road, Belfast, United Kingdom, BT7 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Clinty Chemicals Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:27 Duncrue Street, Belfast, Northern Ireland, BT3 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-30Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-25Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-23Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-19Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-12Officers

Termination director company with name termination date.

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2024-01-12Officers

Termination secretary company with name termination date.

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2023-05-31Accounts

Accounts with accounts type small.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type small.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type small.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type small.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Persons with significant control

Cessation of a person with significant control.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-11-14Resolution

Resolution.

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2019-09-09Officers

Appoint person director company with name date.

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2019-04-17Accounts

Accounts with accounts type small.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-23Officers

Appoint person director company with name date.

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2018-10-03Capital

Capital allotment shares.

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2018-05-30Accounts

Accounts with accounts type small.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

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