RE:GEN GROUP LTD - SUNDERLAND
| Company Profile | Company Filings |
Overview
RE:GEN GROUP LTD is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
RE:GEN GROUP LTD was incorporated 1 years ago on 05/04/2023 and has the registered number: 14783030. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
RE:GEN GROUP LTD was incorporated 1 years ago on 05/04/2023 and has the registered number: 14783030. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
RE:GEN GROUP LTD - SUNDERLAND
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2024 |
Registered Office
REGEN HOUSE 3 AZURE COURT
SUNDERLAND
ENGLAND
SR3 3BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2261 LIMITED (until 31/07/2023)
AGHOCO 2261 LIMITED (until 31/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD BRINSLEY SHERIDAN | Jun 1964 | British | Director | 2023-09-18 | CURRENT |
| JONATHAN HORNER | Mar 1976 | British | Director | 2023-09-18 | CURRENT |
| MR ANDREW NEIL MCINTOSH | Nov 1969 | British | Director | 2023-09-18 | CURRENT |
| MICHAEL ROBERT HODGKISS | Dec 1978 | British | Director | 2023-09-18 | CURRENT |
| GEORGE LEE FRANCIS | May 1979 | British | Director | 2023-09-18 | CURRENT |
| PAUL ANTHONY FLANNIGAN | Apr 1975 | British | Director | 2023-09-18 | CURRENT |
| RICHARD BRINSLEY SHERIDAN | Dec 1989 | British | Director | 2023-07-31 | CURRENT |
| MR ROGER HART | Jan 1971 | British | Director | 2023-04-05 UNTIL 2023-07-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2023-04-05 UNTIL 2023-07-31 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2023-04-05 UNTIL 2023-07-31 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Director | 2023-04-05 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony Flannigan | 2023-09-11 - 2023-09-11 | 4/1979 | Sunderland England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr George Lee Francis | 2023-09-11 | 5/1979 | Sunderland England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Anthony Flannigan | 2023-09-11 | 4/1975 | Sunderland England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Brinsley Sheridan | 2023-07-31 | 12/1989 | Sunderland England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Inhoco Formations Limited | 2023-04-05 - 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |