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COMPLETE REGENERATION LTD

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

This company is commonly known as Complete Regeneration Ltd. The company was founded 20 years ago and was given the registration number 04979974. The firm's registered office is in BOLTON. You can find them at Regency House, 45 - 53 Chorley New Road, Bolton, . This company's SIC code is 43110 - Demolition.

Company Information

Name:COMPLETE REGENERATION LTD
Company Number:04979974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Regency House, 45 - 53 Chorley New Road, Bolton, England, BL1 4QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45 - 53 Chorley New Road, Bolton, England, BL1 4QR

Director21 December 2020Active
24, Poppythorn Lane, Prestwich, Manchester, England, M25 3BS

Secretary01 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 December 2003Active
24, Poppythorn Lane, Prestwich, Manchester, England, M25 3BS

Director08 May 2015Active
34 Willow Road, Prestwich, Manchester, M25 3AG

Director01 December 2003Active
24, Poppythorn Lane, Prestwich, Manchester, United Kingdom, M25 3BS

Director30 March 2008Active
387, Trafford Park Road, Trafford Park, Manchester, England, M17 1AN

Director20 December 2019Active
387, Trafford Park Road, Trafford Park, Manchester, England, M17 1AN

Director20 December 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 December 2003Active

People with Significant Control

Complete D Group Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:Regency House, 45-53 Chorley New Road, Bolton, England, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Gerrard Mcsweeney
Notified on:30 April 2016
Status:Active
Date of birth:February 1956
Nationality:Irish
Country of residence:England
Address:Regency House, Chorley New Road, Bolton, England, BL1 4QR
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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