This company is commonly known as Regenersis (germany) Ltd. The company was founded 24 years ago and was given the registration number 03883888. The firm's registered office is in MILTON KEYNES. You can find them at Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | REGENERSIS (GERMANY) LTD |
|---|---|---|
| Company Number | : | 03883888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ctdi Ltd Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 20 King Street, London, England, EC2V 8EG | Corporate Secretary | 01 July 2018 | Active |
| Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH | Director | 01 December 2017 | Active |
| Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316 | Director | 01 December 2017 | Active |
| Ctdi Gmbh, Stephanstr. 4-8, Malsch, Germany, 76316 | Director | 01 December 2017 | Active |
| Flowergate 5 Heol Don, Whitchurch, Cardiff, CF14 2AR | Secretary | 14 April 2000 | Active |
| 35 Palmerston Road, Wimbledon, London, SW19 1PG | Secretary | 23 February 2007 | Active |
| The Spinney 114 Chalfont Road, Seer Green, Beaconsfield, HP9 2QP | Secretary | 02 December 1999 | Active |
| Buxton Court 3 West Way, Oxford, OX2 0SZ | Secretary | 25 November 1999 | Active |
| Windfalls Highfield Road, West Moors, Ferndown, BH22 0NA | Secretary | 31 May 2007 | Active |
| 4th, Floor, 32 Wigmore Street, London, W1U 2RP | Secretary | 01 September 2014 | Active |
| 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD | Secretary | 01 July 2010 | Active |
| Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Corporate Secretary | 01 October 2014 | Active |
| Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL | Corporate Secretary | 01 June 2011 | Active |
| 35 Palmerston Road, Wimbledon, London, SW19 1PG | Director | 23 February 2007 | Active |
| 190, High Street, Tonbridge, United Kingdom, TN9 1BE | Director | 21 March 2012 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 04 April 2016 | Active |
| 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD | Director | 07 June 2010 | Active |
| 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD | Director | 07 June 2010 | Active |
| 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD | Director | 14 September 2007 | Active |
| Chastilian, Gough Road, Fleet, GU51 4LJ | Director | 05 October 2006 | Active |
| The Long House, Hillesden Road, Gawcott, Buckingham, MK18 4JF | Director | 23 September 2003 | Active |
| 4 Woodstock Close, Oxford, OX2 8DB | Director | 23 September 2003 | Active |
| Buxton Court, 3 West Way, Oxford, OX2 0SZ | Director | 25 November 1999 | Active |
| Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH | Director | 04 April 2016 | Active |
| Ctdi Ltd, Featherstone Road, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TH | Director | 04 April 2016 | Active |
| Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN | Director | 28 March 2011 | Active |
| Purton Stoke House, Purton Stoke, Swindon, SN5 4JF | Director | 02 December 1999 | Active |
| 4 Elm Place Old Witney Road,, Eynsham, Witney, Oxfordshire, OX29 4BD | Director | 05 October 2006 | Active |
| Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN | Director | 07 June 2010 | Active |
| Regenersis (Depot) Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Featherstone Road, Wolverton Mill, United Kingdom, MK12 5TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-29 | Officers | Appoint person director company with name date. | Download |
| 2017-12-29 | Officers | Appoint person director company with name date. | Download |
| 2017-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-29 | Officers | Termination director company with name termination date. | Download |
| 2017-12-29 | Officers | Appoint person director company with name date. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.