UKBizDB.co.uk

REGENEX LIMITED

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

This company is commonly known as Regenex Limited. The company was founded 22 years ago and was given the registration number 04312396. The firm's registered office is in BRADFORD WEST YORKSHIRE. You can find them at C/o Bulmer & Lumb Group, Buttershaw, Bradford West Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REGENEX LIMITED
Company Number:04312396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Bulmer & Lumb Group, Buttershaw, Bradford West Yorkshire, BD6 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bulmer & Lumb Group, Buttershaw, Bradford West Yorkshire, BD6 2NE

Secretary09 November 2009Active
Rose Mount, Airton, Skipton, BD23 4AL

Director11 January 2002Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary29 October 2001Active
Rose Cottage, Robin Lane Troutbeck, Windermere, LA23 1PF

Secretary11 January 2002Active
4 Churchgate Court, Bramhope, Leeds, LS16 9BN

Director11 January 2002Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director29 October 2001Active
The Flat Redwalls, Burley Woodhead, Ilkley, LS29 7AS

Director11 January 2002Active
11 Meadow View, Wyke, Bradford, BD12 9LA

Director11 January 2002Active
Rose Cottage, Robin Lane Troutbeck, Windermere, LA23 1PF

Director11 January 2002Active

People with Significant Control

Bulmer & Lumb Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bulmer & Lumb Group Limited, Royds Hall Lane, Bradford, England, BD6 2NE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type micro entity.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-02Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Resolution

Resolution.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Officers

Termination director company with name termination date.

Download
2016-01-25Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Accounts

Accounts with accounts type total exemption small.

Download
2014-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-27Accounts

Accounts with accounts type total exemption small.

Download
2013-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-26Accounts

Accounts with accounts type total exemption small.

Download
2012-10-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.