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REGENATEC LTD

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

This company is commonly known as Regenatec Ltd. The company was founded 18 years ago and was given the registration number 05454367. The firm's registered office is in FINCHAMPSTEAD. You can find them at 22 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Berkshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:REGENATEC LTD
Company Number:05454367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:22 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Berkshire, RG40 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frogmore Cottage, Davis Street, Hurst, RG10 0TH

Director16 July 2009Active
The Forge, Fullers Road Aston Upthorpe, Didcot, OX11 9EL

Secretary17 May 2005Active
Lashford House, Dry Sandford, Abingdon, OX13 6JP

Director30 May 2007Active
12 South Park Avenue, Didcot, OX11 8NB

Director17 May 2005Active
85 Islip Road, Summertown, OX2 7SP

Director30 May 2007Active
Kirana, Shrubbs Hill Lane, Sunningdale, SL5 0LD

Director16 July 2009Active
26 Courts Hill Road, Haslemere, GU27 2PN

Director16 July 2009Active
The Forge, Fullers Road Aston Upthorpe, Didcot, OX11 9EL

Director17 May 2005Active

People with Significant Control

Mr William Courtney-Smith
Notified on:22 February 2019
Status:Active
Date of birth:August 1946
Nationality:British
Address:22 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, RG40 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Courtney Coaches Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:22 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, United Kingdom, RG40 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved compulsory.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-18Dissolution

Dissolution withdrawal application strike off company.

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2023-05-10Dissolution

Dissolution application strike off company.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-12-13Gazette

Gazette filings brought up to date.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-10-03Accounts

Change account reference date company previous shortened.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2019-02-26Persons with significant control

Cessation of a person with significant control.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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