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REGLENSA LIMITED

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

This company is commonly known as Reglensa Limited. The company was founded 30 years ago and was given the registration number 02904783. The firm's registered office is in WINCHESTER. You can find them at Avebury House, St Peter Street, Winchester, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:REGLENSA LIMITED
Company Number:02904783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Avebury House, St Peter Street, Winchester, Hampshire, SO23 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Lower Evingar Road, Whitchurch, United Kingdom, RG28 7BX

Secretary01 April 1999Active
1a, Lower Evingar Road, Whitchurch, United Kingdom, RG28 7BX

Director24 June 1996Active
Edington House, Bishops Sutton, Alresford, SO24 0AN

Director31 March 1996Active
The Pines, 8 Micheldever Close, Whitchurch, RG28 7JJ

Secretary04 March 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 1994Active
The Pines, 8 Micheldever Close, Whitchurch, RG28 7JJ

Director04 March 1994Active
The Pines 8 Micheldever Close, Whitchurch, RG28 7JJ

Director04 March 1994Active

People with Significant Control

Timesvalue Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Avebury House, St Peter Street, Winchester, United Kingdom, SO23 8BN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

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2024-03-01Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-01Resolution

Resolution.

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2024-02-09Mortgage

Mortgage satisfy charge full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Change person director company with change date.

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2020-05-26Accounts

Change account reference date company current extended.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-01-05Accounts

Accounts with accounts type small.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type small.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type medium.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type medium.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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