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Officers11

Documents77

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Last updated: May 01, 2024

NEWREGEN LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 2007 (16 years ago)

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Summary

NameNEWREGEN LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06459537
Incorporation Date21 Dec 2007 (16 years ago) / 778 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBOLTON, C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BL1 4QZ

Officers

individual

IndividualUnited Kingdom

Mr Alan Philip Lovett

Person with significant control


Appointed on12 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Gary Quillan

Person with significant control


Appointed on06 Apr 2016

Resigned on12 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lovett, Alan Philip

Director


Appointed on02 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ellis, Michael

Director


Appointed on21 Dec 2007

Resigned on27 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quillan, Gary

Secretary


Appointed on21 Dec 2007

Resigned on08 Aug 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Online Corporate Secretaries Limited

Corporate Secretary


Appointed on21 Dec 2007

Resigned on21 Dec 2007

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Documents

DateNameTypeDocument
05 Aug 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View
03 Aug 2021Gazette notice compulsoryGAZ1View
22 May 2020Change account reference date company previous shortenedAA01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date13 May 2021
    due by 27 May 2021
  • Last statement dated13 May 2020
Returns
  • Next returns datedue by 18 Jan 2017
  • Last returns dated21 Dec 2015
Mortgages
  • Charges12
  • Outstanding4
  • Satisfied8

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Frequently asked questions

Where is NEWREGEN LIMITED's headquarters?

NEWREGEN LIMITED's headquarters is located at BOLTON, C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BL1 4QZ

What is NEWREGEN LIMITED's industry?

NEWREGEN LIMITED is in the industry of Rental and operating of own or leased real estate

What year was NEWREGEN LIMITED started?

NEWREGEN LIMITED was started in 2007

Sources: Companies House