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Re-gen (UK) Construction Limited, Billericay

Re-Gen (Uk) Construction Limited is a private limited company. Situated at Unit 4 Guildprime Business Centre, Southend Road, Billericay CM11 2PZ, the above-mentioned 10 years old enterprise was incorporated on 2013-05-17 and is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
3 directors can be found in this business: Ron F. (appointed on 07 October 2022), Andrew B. (appointed on 15 October 2020), Jeremy H. (appointed on 17 May 2013).
About
Name: Re-gen (UK) Construction Limited
Number: 08534898
Incorporation date: 2013-05-17
End of financial year: 30 November
 
Address: Unit 4 Guildprime Business Centre
Southend Road
Billericay
CM11 2PZ
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Jeremy H.
17 May 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
Sentinel Private Equity Limited
1 July 2016 - 4 August 2021
Address Unit 8 Alpha Business Park, Travellers Close, Welham Green, North Mymms, Hatfield, AL9 7NT, England
Legal authority Limited Companies Act 2006
Legal form Limited Companies
Country registered Enland & Wales
Place registered England
Registration number 09088843
Nature of control: 25-50% voting rights
25-50% shares
Lester G.
1 July 2016 - 15 November 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2013-11-30 2014-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 100 1,170,044 2,280,943 2,197,672 2,222,316 3,125,770 3,793,639 5,844,454 5,803,081
Fixed Assets - - - 154,730 309,775 263,731 271,636 317,367 256,715
Total Assets Less Current Liabilities 100 55,234 610,050 775,884 1,004,332 1,637,160 1,883,993 2,139,353 3,359,489
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 100 55,234 - - - - - - -
Tangible Fixed Assets - 17,159 - - - - - - -

The deadline for Re-Gen (Uk) Construction Limited confirmation statement filing is 2023-11-18. The most current one was submitted on 2022-11-04. The target date for the next statutory accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

3 persons of significant control are listed in the official register, namely: Jeremy H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Sentinel Private Equity Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Alpha Business Park, Travellers Close, Welham Green, North Mymms, AL9 7NT Hatfield. Lester G. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/04
filed on: 17th, November 2023 | confirmation statement 		Free Download (5 pages)

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