This company is commonly known as Regen Fuels Limited. The company was founded 20 years ago and was given the registration number 04795790. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.
Name | : | REGEN FUELS LIMITED |
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Company Number | : | 04795790 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Chisholm Road, Richmond, TW10 6JH | Secretary | 11 June 2003 | Active |
Ingleborough, High Road, Cookham, Maidenhead, United Kingdom, SL6 9JT | Director | 29 March 2019 | Active |
Ingleborough, High Road, Cookham, SL6 9JT | Director | 11 June 2003 | Active |
3 Chisholm Road, Richmond, TW10 6JH | Director | 11 June 2003 | Active |
3, Chisholm Road, Richmond, United Kingdom, TW10 6JH | Director | 29 March 2019 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 June 2003 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 June 2003 | Active |
Mr John Andrew Chappell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ingleborough, High Road, Maidenhead, United Kingdom, SL6 9JT |
Nature of control | : |
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Mr Charles Craig Ibbetson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3, Chisholm Road, Richmond, United Kingdom, TW10 6JH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Accounts | Change account reference date company previous extended. | Download |
2019-08-06 | Accounts | Change account reference date company current shortened. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-18 | Officers | Appoint person director company with name date. | Download |
2019-04-18 | Officers | Appoint person director company with name date. | Download |
2019-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Capital | Capital name of class of shares. | Download |
2017-07-04 | Capital | Capital variation of rights attached to shares. | Download |
2017-06-28 | Resolution | Resolution. | Download |
2017-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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