PIECE REGEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Piece Regen Limited. The company was founded 13 years ago and was given the registration number 07742170. The firm's registered office is in SHEFFIELD. You can find them at Quayside House, Furnival Road, Sheffield, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | PIECE REGEN LIMITED |
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| Company Number | : | 07742170 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 August 2011 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | Quayside House, Furnival Road, Sheffield, S4 7YA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Quayside House, Furnival Road, Sheffield, England, S4 7YA | Director | 01 September 2012 | Active |
| 25, Church Road, Llanstadwell, Milford Haven, Wales, SA73 1EB | Director | 16 August 2011 | Active |
| 20, Station Road, Radyr, Cardiff, United Kingdom, CF15 8AA | Director | 16 August 2011 | Active |
People with Significant Control
| Timothy James Morris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1952 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 25, Church Road, Milford Haven, Wales, SA73 1EB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Patrick Oliver |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Craig Michael Hibbert |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Quayside House, Furnival Road, Sheffield, United Kingdom, S4 7YA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 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)