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REGENIC LIMITED

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

This company is commonly known as Regenic Limited. The company was founded 21 years ago and was given the registration number 04485114. The firm's registered office is in ST. HELENS. You can find them at Court Building Alexandra Park, Prescot Road, St. Helens, Merseyside. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:REGENIC LIMITED
Company Number:04485114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Court Building Alexandra Park, Prescot Road, St. Helens, Merseyside, WA10 3TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Springfield Lane, St. Helens, WA10 5HB

Secretary14 July 2002Active
13 Caraway Grove, Eccleston, St. Helens, WA10 4JZ

Director14 July 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary14 July 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director14 July 2002Active

People with Significant Control

Mr Stephen Richard Fairhurst
Notified on:14 July 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Court Building Alexandra Park, Prescot Road, St. Helens, WA10 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-09Dissolution

Dissolution application strike off company.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Accounts

Change account reference date company previous extended.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type unaudited abridged.

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2019-07-28Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Change account reference date company previous shortened.

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2018-10-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-24Accounts

Change account reference date company previous shortened.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-04-28Accounts

Change account reference date company previous shortened.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-12Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Change account reference date company previous shortened.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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