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 - LIVERPOOL

This company is listed in the following categories:
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

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BRAZIL CARBON 5 LLP GUILDFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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