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T & P REGENERATION LIMITED

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

This company is commonly known as T & P Regeneration Limited. The company was founded 21 years ago and was given the registration number 04464180. The firm's registered office is in BRISTOL. You can find them at Unit 4, Brunel Lock Development, Smeaton Road, Bristol, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:T & P REGENERATION LIMITED
Company Number:04464180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 4, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Septimus, Hawkfield Business Park, Bristol, England, BS14 0BN

Secretary12 September 2002Active
Number One, Dean Street, Bedminster, Bristol, United Kingdom, BS3 1BG

Director12 September 2002Active
6 Langham Road, Knowle, BS4 2LJ

Secretary19 June 2002Active
Number One, Dean Street, Bedminster, Bristol, BS3 1BG

Director19 June 2002Active
Unit 4, Brunel Lock Development, Smeaton Road, Bristol, England, BS1 6SE

Director01 July 2013Active

People with Significant Control

Mrs Kate Wooldridge
Notified on:19 June 2017
Status:Active
Date of birth:January 1976
Nationality:British
Address:Unit 4, Brunel Lock Development, Smeaton Road, Bristol, BS1 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Nicholas
Notified on:19 June 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit 5, Septimus, Hawkfield Business Park, Bristol, England, BS14 0BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-20Address

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

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-02-11Capital

Capital return purchase own shares.

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2021-02-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-29Capital

Capital cancellation shares.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Termination director company with name termination date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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