NEWREGEN LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
NEWREGEN LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active - Proposal to Strike off.
NEWREGEN LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
NEWREGEN LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
NEWREGEN LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
68-76 C/O DOES LIVERPOOL
LIVERPOOL
L3 8HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2020 | 27/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN PHILIP LOVETT | Jan 1970 | British | Director | 2019-08-02 | CURRENT |
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
MR GREGORY GERARD GARRETT | Dec 1969 | British | Director | 2007-12-21 UNTIL 2017-02-27 | RESIGNED |
ONLINE NOMINEES LIMITED | Corporate Director | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
IAN PAUL FITZMAURICE | Jul 1962 | British | Director | 2007-12-21 UNTIL 2017-02-27 | RESIGNED |
MICHAEL ELLIS | Jul 1964 | British | Director | 2007-12-21 UNTIL 2014-03-27 | RESIGNED |
PAUL DOYLE | Jul 1965 | British | Director | 2007-12-21 UNTIL 2014-03-27 | RESIGNED |
MR GARY QUILLAN | Nov 1970 | British | Secretary | 2007-12-21 UNTIL 2019-08-08 | RESIGNED |
MR GARY QUILLAN | Nov 1970 | British | Director | 2007-12-21 UNTIL 2019-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Philip Lovett | 2020-05-12 | 1/1970 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Gary Quillan | 2016-04-06 - 2020-05-12 | 11/1970 | Liverpool | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEWREGEN LIMITED | 2020-05-23 | 31-12-2019 | £55,902 equity |
Newregen Limited - Filleted accounts | 2019-12-25 | 31-03-2019 | £31,213 Cash £-6,823,201 equity |
Newregen Limited - Filleted accounts | 2018-12-29 | 31-03-2018 | £7,781 Cash £-8,356,927 equity |
Newregen Limited - Filleted accounts | 2017-12-30 | 31-03-2017 | £3,043 Cash £-3,819,351 equity |
Newregen Limited - Abbreviated accounts | 2016-11-09 | 31-03-2016 | £978 Cash |
Abbreviated Company Accounts - NEWREGEN LIMITED | 2015-12-23 | 31-03-2015 | £88 Cash £-1,610,961 equity |
Abbreviated Company Accounts - NEWREGEN LIMITED | 2014-12-23 | 31-03-2014 | £341 Cash £-1,477,783 equity |