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Newregen Limited, L22 0NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWREGEN LIMITED

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

This company is commonly known as Newregen Limited. The company was founded 16 years ago and was given the registration number 06459537. The firm's registered office is in LIVERPOOL. You can find them at 16 Crosby Road North, Waterloo, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWREGEN LIMITED
Company Number:06459537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Crosby Road North, Waterloo, Liverpool, L22 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

Director02 August 2019Active
Office 532, Fifth Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3PF

Secretary21 December 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary21 December 2007Active
Flat 5 Saunders Building, 14 Duke Street, Liverpool, L1 5GB

Director21 December 2007Active
Lowland Barn, Plex Lane, Halsall, L39 7JZ

Director21 December 2007Active
30 The Pines, Croxteth Park, Liverpool, L12 0QU

Director21 December 2007Active
St Catherines Cottage And Stables, Patterdale Road, Windermere, LA23 1NH

Director21 December 2007Active
Office 532, Fifth Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3PF

Director21 December 2007Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Director21 December 2007Active

People with Significant Control

Mr Alan Philip Lovett
Notified on:12 May 2020
Status:Active
Date of birth:January 1970
Nationality:British
Address:C/O Ideal Corporate Solutions Limited, Lancaster House, Bolton, BL1 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Quillan
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:16, Crosby Road North, Liverpool, L22 0NY
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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