REGEN GLOBAL LTD.

Profile REGEN GLOBAL LTD.

Actual on 01.12.2020
Company name
REGEN GLOBAL LTD.
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Company number
03242056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 August 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
35220 - Distribution of gaseous fuels through mains
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Registered office address
UNIT E3 5 GREENGATE, CARDALE PARK, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG3 1GY
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PSC and Officers REGEN GLOBAL LTD.

Officers

(as of 19.09.2020)

MONAGHAN, Myles
Status: Active
Appointed on: Saturday, 06 August 2016
Correspondence address: 5 Greengate, Cardale Park, England, North Yorkshire, Harrogate, HG3 1GY, Unit E3
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Timothy Peter
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Friday, 30 June 2000
Correspondence address: 3 The Crescent, North Yorkshire, Ripon, HG4 2JB
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Accountant
Country of residence: England
NEWSOME, Pauline Susan
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Monday, 09 March 2015
Correspondence address: 6 The Birches, Guiseley, Leeds, LS20 9EH
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Manager
Country of residence: United Kingdom
JEW, Angela
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Saturday, 06 August 2016
Correspondence address: Station Road, England, West Yorkshire, Otley, LS21 3FB, 8 The Old Chapel
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
Country of residence: Great Britain
WALKER, Lawrence Michael
Status: Not active
Appointed on: Tuesday, 27 August 2002
Resigned on: Saturday, 27 August 2011
Correspondence address: 25 The Lilacs, Guiseley, Leeds, LS20 9ER
Role: Secretary
JEW, Martin Richard
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Thursday, 06 July 2006
Correspondence address: Marshaw Bank Barn, Blackstone Edge Road, Cragg Vale, HX7 5TG
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Energy Consultant
MACGREGOR, Malcolm
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 24 September 2002
Correspondence address: 24 College Road, North Yorkshire, Ripon, HG4 2HA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Accounts Manager
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
MACGREGOR, Malcolm
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Tuesday, 27 August 2002
Correspondence address: 24 College Road, North Yorkshire, Ripon, HG4 2HA
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Myles Monaghan
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: England, North Yorkshire, Harrogate, Unit E3, 5 Greengate
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Myles Monaghan
Status: Active
Notified on: Saturday, 06 August 2016
Correspondence address: England, North Yorkshire, Harrogate, Unit E3
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors