REGENERSIS (SPAIN) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

REGENERSIS (SPAIN) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Dissolved - no longer trading.
REGENERSIS (SPAIN) LIMITED was incorporated 12 years ago on 27/06/2012 and has the registered number: 08120827. The accounts status is DORMANT.

REGENERSIS (SPAIN) LIMITED - MILTON KEYNES

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 / 12 31/12/2019

Registered Office

CTDI LTD FEATHERSTONE ROAD
MILTON KEYNES
MK12 5TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2020 05/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLC SECRETARIAL SERVICES LTD Corporate Secretary 2018-07-01 CURRENT
MONIKA RUTH Jul 1968 German Director 2017-12-01 CURRENT
MR DIETER HOLLENBACH Feb 1964 German Director 2017-12-01 CURRENT
MATTHEW BULL Oct 1975 British Director 2017-12-01 CURRENT
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2018-06-30 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2012-06-27 UNTIL 2014-10-01 RESIGNED
MR LEO DAVID PARSONS Jun 1960 American Director 2016-04-04 UNTIL 2019-12-17 RESIGNED
MR GERALD JOSEPH PARSONS Jun 1952 American, Director 2016-04-04 UNTIL 2019-12-17 RESIGNED
MR CHRISTOPHER HOWE Jun 1967 American Director 2016-04-04 UNTIL 2017-12-01 RESIGNED
MR JOG DHODY Apr 1978 British Director 2012-06-27 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ctdi (Depot) Services Ltd 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CTDI GLENROTHES LIMITED MILTON KEYNES ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
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Nearby Companies

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RIDGEWAY CENTRE CONFERENCING LIMITED WOLVERTON MILL SOUTH Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
CTDI REPAIR SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 33190 - Repair of other equipment
FERN HOWARD (INTERNATIONAL) LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment