This company is commonly known as Regroup (uk) Limited. The company was founded 22 years ago and was given the registration number 04452627. The firm's registered office is in HULL. You can find them at Clipper House, Air Street, Hull, East Yorkshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | REGROUP (UK) LIMITED |
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Company Number | : | 04452627 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 May 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Slicker Recycling Limited, Lombard House, Worcester Road, Stourport-On-Severn, England, DY13 9BZ | Director | 30 June 2020 | Active |
Clipper House, Air Street, Hull, England, HU5 1RR | Director | 31 May 2002 | Active |
Sunfield House, Westwood Avenue, Hornsea, HU18 1EE | Secretary | 31 May 2002 | Active |
49 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB | Secretary | 01 April 2008 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 31 May 2002 | Active |
Clipper House, Air Street, Hull, England, HU5 1RR | Director | 01 January 2011 | Active |
Ann Watson Street, Stoneferry, Hull, HU7 0BH | Director | 05 February 2010 | Active |
Clipper House, Air Street, Hull, England, HU5 1RR | Director | 05 February 2010 | Active |
Clipper House, Air Street, Hull, England, HU5 1RR | Director | 13 January 2015 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 31 May 2002 | Active |
Clipper House, Air Street, Hull, HU5 1RR | Director | 11 February 2019 | Active |
Ann Watson Street, Stoneferry, Hull, HU7 0BH | Director | 18 April 2013 | Active |
49 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB | Director | 01 April 2008 | Active |
Slicker Recycling Limited | ||
Notified on | : | 30 June 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Lombard House, Worcester Road, Stourport-On-Severn, England, DY13 9BZ |
Nature of control | : |
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Mr John Paul Dixon Waine | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Address | : | Clipper House, Air Street, Hull, HU5 1RR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-26 | Accounts | Accounts with accounts type small. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type small. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type group. | Download |
2020-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-14 | Officers | Appoint person director company with name date. | Download |
2020-09-14 | Officers | Termination director company with name termination date. | Download |
2020-09-14 | Officers | Termination director company with name termination date. | Download |
2020-09-14 | Officers | Termination director company with name termination date. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type group. | Download |
2019-03-20 | Officers | Appoint person director company with name date. | Download |
2019-03-20 | Officers | Termination director company with name termination date. | Download |
2018-09-12 | Accounts | Accounts with accounts type group. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Accounts | Accounts with accounts type group. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
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