BATES REGENERATION LIMITED - DURHAM
Company Profile | Company Filings |
Overview
BATES REGENERATION LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
BATES REGENERATION LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06900078. The accounts status is TOTAL EXEMPTION FULL.
BATES REGENERATION LIMITED was incorporated 15 years ago on 08/05/2009 and has the registered number: 06900078. The accounts status is TOTAL EXEMPTION FULL.
BATES REGENERATION LIMITED - DURHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
INKERMAN HOUSE ST. JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2020 | 28/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL SHUTTLEWORTH | Mar 1961 | British | Director | 2009-07-23 | CURRENT |
MR DAVID JOSEPH MARTIN | Nov 1957 | British | Secretary | 2009-07-23 | CURRENT |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2009-05-08 UNTIL 2009-07-23 | RESIGNED | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-05-08 UNTIL 2009-07-23 | RESIGNED | ||
MR PHILIP MICHAEL WILSON | Jun 1968 | British | Director | 2015-02-10 UNTIL 2017-01-04 | RESIGNED |
GAVIN ANTHONY STYLES | Jun 1978 | British | Director | 2009-10-07 UNTIL 2009-12-31 | RESIGNED |
MR GRAHAM SMITH | Nov 1961 | British | Director | 2010-01-05 UNTIL 2011-06-30 | RESIGNED |
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2009-05-08 UNTIL 2009-07-23 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2009-07-23 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2017-01-04 UNTIL 2021-01-26 | RESIGNED |
MR PAUL BERNARD LANGLEY | Aug 1955 | British | Director | 2011-07-08 UNTIL 2019-12-31 | RESIGNED |
MR JEREMY RICHARD HAGUE | May 1964 | British | Director | 2009-11-05 UNTIL 2015-02-06 | RESIGNED |
MR EDWARD CHARLES PEAT | Mar 1958 | British | Director | 2009-11-05 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banks Property Limited | 2016-04-06 | Durham Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Harworth Estates Limited | 2016-04-06 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |