Regeneco (services) Limited. Head office in Uxbridge. Check Director.

Regeneco (services) Limited, Uxbridge

Regeneco (Services) Limited is a private limited company. Once, it was called Galliford Try Renewables Services Limited (changed on 2010-08-19). Registered at Blake House 3 Frayswater Place, Cowley, Uxbridge UB8 2AD, the aforementioned 15 years old enterprise was incorporated on 2009-02-04 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
2 directors can be found in the firm: Neil C. (appointed on 30 June 2019), Mark B. (appointed on 06 February 2014).

About
Name: Regeneco (services) Limited
Number: 06809141
Incorporation date: 2009-02-04
End of financial year: 30 June


Address:	Blake House 3 Frayswater Place Cowley Uxbridge UB8 2AD
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Galliford Try Construction & Investments Holdings Limited

6 April 2016

Address	Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	4530735
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Regeneco (Services) Limited confirmation statement filing is 2024-02-18. The most recent confirmation statement was filed on 2023-02-04. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only business Galliford Try Construction & Investments Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Frayswater Place, Cowley, UB8 2AD Uxbridge, Middlesex.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 8th, April 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 8th, April 2024 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (8 pages)
CH01	On April 25, 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 1st, June 2021 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on January 18, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AD01	New registered office address Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD. Change occurred on January 18, 2021. Company's previous address: Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL. filed on: 18th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2019 filed on: 17th, March 2020 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	On June 30, 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
CH01	On April 15, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 6th, March 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on July 1, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AP01	On June 30, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 6th, April 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 10th, April 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2015: 1000000.00 GBP capital
CH01	On August 15, 2014 director's details were changed filed on: 31st, October 2014 \| officers	Free Download (2 pages)
CH01	On September 4, 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (2 pages)
AP01	On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 4, 2014: 1000000.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 27th, December 2013 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on November 18, 2013 filed on: 18th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 26th, March 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on January 31, 2013 filed on: 31st, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 7, 2013 filed on: 7th, January 2013 \| officers	Free Download (1 page)
CH01	On March 14, 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AP04	Appointment (date: March 6, 2012) of a secretary filed on: 6th, March 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 6, 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 29th, February 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 7th, February 2012 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on February 7, 2012. Old Address: Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL filed on: 7th, February 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 27, 2011 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (3 pages)
AP01	On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (3 pages)
AP01	On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (3 pages)
AP01	On June 27, 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 27, 2011 filed on: 27th, June 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on June 2, 2011: 1000000.00 GBP filed on: 13th, June 2011 \| capital	Free Download (4 pages)
CH01	On February 4, 2011 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 9th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 20th, October 2010 \| accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 19th, August 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed galliford try renewables services LIMITEDcertificate issued on 19/08/10 filed on: 19th, August 2010 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
CH01	On February 4, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 4, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On February 4, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 17, 2009 filed on: 17th, November 2009 \| officers	Free Download (1 page)
AP03	Appointment (date: November 17, 2009) of a secretary filed on: 17th, November 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 30/06/2010 filed on: 22nd, May 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2009 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Leicester Gt Education Company Limited
Gbv Jv Limited
Galliford Try Hps Limited
Try Construction Limited


Gt (north Tyneside) Limited
Galliford Try Facilities Management Limited
Galliford Try Services Limited

Find other company