RE:GEN NORTH EAST LIMITED
REGEN HOUSE 3 AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND SR3 3BE- Active
- Private Limited Company
- Company No. 08837074
- Last Updated: 01 Mar 2024
Company Profile
RE:GEN NORTH EAST LIMITED was incorporated on Wednesday, January 8, 2014 as a Private Limited Company with registered address in SUNDERLAND. RE:GEN NORTH EAST LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 10 months and 7 days.
| Name | RE:GEN NORTH EAST LIMITED |
|---|---|
| Company number | 08837074 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGEN HOUSE 3 AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Re:Gen Group Ltd 3 Azure Court, Doxford International Business Park, SR3 3BE |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nxt:Gen Holdings Limited 3 Azure Court, Doxford International Business Park, SR3 3BE |
Dates: Monday, September 4, 2023 - Monday, September 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Flannigan Nationality: British |
Dates: Tuesday, December 17, 2019 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Brinsley Sheridan Nationality: British |
Dates: Tuesday, December 17, 2019 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun Keers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RE:GEN NORTH EAST LIMITED | 08 Jan 2014 |
| SCAFFOLD MANAGEMENT SERVICES LTD | 21 Nov 2017 |
| JTL CONSTRUCTION LTD | 29 Jan 2021 |
| RE:GEN GROUP LTD | 31 Jul 2023 |