COVENTRY REGENERATION LIMITED - COVENTRY, CV1 5RR


Company Profile Company Filings

Overview

COVENTRY REGENERATION LIMITED is a Private Limited Company from COVENTRY, CV1 5RR ENGLAND and has the status: Active.
COVENTRY REGENERATION LIMITED was incorporated 21 years ago on 02/09/2002 and has the registered number: 04523598. The accounts status is SMALL and accounts are next due on 31/12/2024.

COVENTRY REGENERATION LIMITED - COVENTRY, CV1 5RR

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

C/O ROOM 56 COUNCIL HOUSE
COVENTRY, CV1 5RR
CV1 5RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COVENTRY NORTH REGENERATION LIMITED (until 03/11/2021)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES WALSTER Oct 1975 British Director 2021-11-02 CURRENT
PARMINDER MUDHAR Sep 1981 British Director 2021-11-02 CURRENT
PHILIP HELM Aug 1969 British Director 2009-07-01 CURRENT
GURBINDER SINGH SANGHA Secretary 2021-11-05 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-09-02 UNTIL 2002-09-16 RESIGNED
CHRISTOPHER THORNBY WEST Feb 1962 British Director 2007-04-04 UNTIL 2018-03-31 RESIGNED
ANGELA RIDGWELL Jul 1964 British Director 2002-12-16 UNTIL 2006-12-29 RESIGNED
RICHARD MOON Aug 1966 British Director 2011-06-15 UNTIL 2021-11-02 RESIGNED
TRACY MARIE MILLER May 1972 British Director 2018-07-06 UNTIL 2021-01-06 RESIGNED
MR JOHN MCGUIGAN Dec 1950 British Director 2002-09-16 UNTIL 2010-11-01 RESIGNED
STELLA GORDON MANZIE Jun 1960 British Director 2002-09-16 UNTIL 2008-12-19 RESIGNED
CHRISTOPHER RICHARD HINDE Feb 1955 Director 2002-09-16 UNTIL 2007-04-11 RESIGNED
CHRISTOPHER THORNBY WEST Feb 1962 British Secretary 2007-04-11 UNTIL 2018-03-31 RESIGNED
CHRISTOPHER RICHARD HINDE Feb 1955 Secretary 2002-09-16 UNTIL 2007-04-11 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-09-02 UNTIL 2002-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coventry Municipal Holdings Limited 2021-11-05 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Coventry Technical Resources Limited 2016-04-06 - 2021-11-05 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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