REGENERSIS (AIDL) LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
REGENERSIS (AIDL) LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
REGENERSIS (AIDL) LTD was incorporated 40 years ago on 29/06/1983 and has the registered number: 01735312. The accounts status is SMALL.
REGENERSIS (AIDL) LTD was incorporated 40 years ago on 29/06/1983 and has the registered number: 01735312. The accounts status is SMALL.
REGENERSIS (AIDL) LTD - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
CTDI LTD FEATHERSTONE ROAD
MILTON KEYNES
MK12 5TH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLC SECRETARIAL SERVICES | Corporate Secretary | 2018-07-01 | CURRENT | ||
MR CHRISTOPHER HOWE | Jun 1967 | American | Director | 2016-04-04 | CURRENT |
MR LEO DAVID PARSONS | Jun 1960 | American | Director | 2016-04-04 | CURRENT |
MR GERALD JOSEPH PARSONS | Jun 1952 | American, | Director | 2016-04-04 | CURRENT |
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Secretary | 2007-02-20 UNTIL 2007-05-31 | RESIGNED |
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-10-01 UNTIL 2018-06-30 | RESIGNED | ||
CHRISTOPHER JOHN MATTHEWS | Jun 1953 | British | Secretary | 1998-08-05 UNTIL 2000-01-13 | RESIGNED |
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-05-31 UNTIL 2010-07-01 | RESIGNED | |
MR. MATIAS LEANDRO TOYE | Secretary | 2014-10-01 UNTIL 2014-10-01 | RESIGNED | ||
MRS SALLY WEATHERALL | Secretary | 2010-07-01 UNTIL 2011-05-31 | RESIGNED | ||
JOHN BOWEN | Jun 1937 | British | Secretary | 2000-01-14 UNTIL 2007-01-24 | RESIGNED |
MR CAMERON LINFOOT RADFORD | Nov 1957 | British | Director | 2011-03-28 UNTIL 2012-05-21 | RESIGNED |
MR JEREMY MICHAEL CHARLES WILSON | Jun 1966 | British | Director | 2010-06-07 UNTIL 2012-03-21 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2010-06-07 UNTIL 2010-06-30 | RESIGNED |
COLIN HOLLAND | Dec 1944 | British | Director | RESIGNED | |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2007-09-12 UNTIL 2010-06-07 | RESIGNED |
CHRISTOPHER JOHN MATTHEWS | Jun 1953 | British | Director | 1998-08-05 UNTIL 2006-03-22 | RESIGNED |
EVA MARIA THOMPSON | Sep 1943 | German | Director | RESIGNED | |
KEVIN PAUL SCOTT-COWELL | Apr 1961 | British | Director | 1999-08-17 UNTIL 2004-08-18 | RESIGNED |
MR CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1998-08-05 UNTIL 2000-01-31 | RESIGNED |
MR GARY MARTIN STOKES | May 1961 | British | Director | 2006-04-04 UNTIL 2011-03-08 | RESIGNED |
CHRISTINE ELIZABETH HOLLAND | Aug 1946 | British | Director | RESIGNED | |
MR HUGH REGINALD PATRICK THOMPSON | Apr 1934 | British | Director | 1998-08-05 UNTIL 2007-01-24 | RESIGNED |
MR HUGH REGINALD PATRICK THOMPSON | Apr 1934 | British | Director | RESIGNED | |
COLIN HOLLAND | Dec 1944 | British | Director | 1998-08-05 UNTIL 2003-01-01 | RESIGNED |
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Director | 2007-02-20 UNTIL 2007-05-31 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2012-03-21 UNTIL 2016-04-04 | RESIGNED |
GEORGE FREDERICK CURRILL | Sep 1912 | British | Director | RESIGNED | |
COLIN GEORGE CURRILL | May 1946 | British | Director | RESIGNED | |
PATRICK JOHN CONAFRAY | Nov 1946 | British | Director | 1998-08-05 UNTIL 2001-04-04 | RESIGNED |
JOHN BOWEN | Jun 1937 | British | Director | 2006-04-04 UNTIL 2007-01-24 | RESIGNED |
MR ANTHONY MALCOLM DAVID BIRD | Jan 1940 | British | Director | 1998-08-05 UNTIL 2007-01-24 | RESIGNED |
DR JOHN FREDERICK BAKER | May 1948 | British | Director | 1998-08-05 UNTIL 1999-08-27 | RESIGNED |
RUGBY SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
PRISM COSEC LIMITED | Corporate Secretary | 2011-06-01 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regenersis (Depot) Services Ltd | 2016-04-06 | Wolverton Mill Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |