Reginox Uk Limited. Head office in Back Lane Congleton. Check Director.

Reginox Uk Limited, Back Lane Congleton

Reginox Uk Limited is a private limited company. Located at Units 1-4, Radnor Park Industrial Estate, Back Lane Congleton CW12 4XJ, the above-mentioned 25 years old business was incorporated on 1999-02-11 and is classified as "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499).
1 director can be found in the business: Gerrit S. (appointed on 17 March 1999). Moving on to the secretaries (1 in total), we can name: Gerrit S. (appointed on 14 February 2011).

About
Name: Reginox Uk Limited
Number: 03711442
Incorporation date: 1999-02-11
End of financial year: 31 December


Address:	Units 1-4 Radnor Park Industrial Estate Back Lane Congleton CW12 4XJ
SIC code:	46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company staff

People with significant control

Willem S.

23 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Reginox B.V

6 April 2016 - 23 January 2023

Address	Noordermorssingel 2 7461, Jn, Rijssen, Netherlands
Legal authority	Title 5 Of Book Ii Of The Civil Code, Netherlands
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	Netherlands
Registration number	Nl00243991
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,722,224	1,908,791	2,100,635	2,332,867	3,190,518	2,913,245	2,488,550	2,538,258
Total Assets Less Current Liabilities	792,397	979,178	1,161,345	1,439,530	1,792,433	2,022,143	2,103,584	2,092,024

The due date for Reginox Uk Limited confirmation statement filing is 2024-02-25. The most recent one was sent on 2023-02-11. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Willem S. who owns over 3/4 of shares, 3/4 to full of voting rights. Reginox B.V owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 7461, Rijssen.

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AA	Small company accounts made up to 2022/12/31 filed on: 7th, March 2023 \| accounts	Free Download (11 pages)

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AA	Small company accounts made up to 2022/12/31 filed on: 7th, March 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, March 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 18th, March 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 9th, March 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 6th, March 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, March 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, February 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/15 capital
AA	Small company accounts made up to 2014/12/31 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/14 capital
AA	Small company accounts made up to 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 6th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 28th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 13th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/08 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/07 with complete member list filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 10th, September 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 10th, September 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/02/07 annual return
363s	Annual return drawn up to 2004/02/07 with complete member list filed on: 7th, February 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/02/07 annual return
AA	Small company accounts made up to 2002/12/31 filed on: 31st, March 2003 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 31st, March 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/02/20 with complete member list filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/20 with complete member list filed on: 20th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 21/03/02) up to 2002/03/21 annual return
363s	Annual return drawn up to 2002/03/21 with complete member list filed on: 21st, March 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 18th, March 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 18th, March 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 29th, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/02/16 annual return
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/02/16 annual return
AA	Small company accounts made up to 1999/12/31 filed on: 24th, August 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 24th, August 2000 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/06/00 annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 23rd, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 23rd, March 1999 \| accounts	Free Download (1 page)

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