Re-Gen (UK) Construction Limited

Company Name	Re-Gen (UK) Construction Limited
Company Status	Active
Company Number	08534898
Category	Private Limited Company
Incorporation Date	17 May 2013(10 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jeremy Paul Hartland
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Guildprime Business Centre Southend Road Billericay CM11 2PZ

Director Name	Mr Andrew Richard Bloomfield
Date of Birth	December 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	15 October 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Guildprime Business Centre Southend Road Billericay CM11 2PZ

Director Name	Mr Ron Francis
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 4 Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ

Director Name	Mr Lester Jonathan Galley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2013(5 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Prince Edward Road Billericay Essex CM11 2HA

Director Name	Mr John Davin Madsen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 2013(5 months, 4 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Great Berry Lane Langdon Hills Basildon Essex SS16 6BY

Director Name	Mr Mark Keith Stewart
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Downham Road Ramsden Heath Billericay Essex CM11 1PZ

Director Name	Mr Anthony Leonard Pink
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Bromfords Drive Wickford Essex SS12 0NZ

Director Name	Mr Lester Jonathan Galley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2016(3 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island SS8 9DE

Location

Registered Address	Unit 4 Guildprime Business Centre Southend Road Billericay CM11 2PZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Built Up Area	Billericay

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (5 months, 4 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

14 January 2021	Termination of appointment of Lester Jonathan Galley as a director on 1 January 2021 (1 page)
14 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
15 October 2020	Appointment of Mr Andrew Richard Bloomfield as a director on 15 October 2020 (2 pages)
9 September 2020	Accounts for a small company made up to 30 November 2019 (11 pages)
19 June 2020	Director's details changed for Mr Lester Jonathan Galley on 10 June 2020 (2 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr Jeremy Paul Hartland on 7 January 2020 (2 pages)
7 June 2019	Full accounts made up to 30 November 2018 (17 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
23 August 2018	Full accounts made up to 30 November 2017 (16 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
15 November 2017	Cessation of Lester Jonathan Galley as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Notification of Jeremy Paul Hartland as a person with significant control on 17 May 2016 (2 pages)
15 November 2017	Notification of Jeremy Paul Hartland as a person with significant control on 17 May 2016 (2 pages)
15 November 2017	Cessation of Lester Jonathan Galley as a person with significant control on 15 November 2017 (1 page)
24 August 2017	Full accounts made up to 30 November 2016 (18 pages)
24 August 2017	Full accounts made up to 30 November 2016 (18 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 31 March 2017 (1 page)
6 October 2016	Appointment of Mr Lester Jonathan Galley as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Lester Jonathan Galley as a director on 1 October 2016 (2 pages)
8 August 2016	Termination of appointment of Anthony Leonard Pink as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Anthony Leonard Pink as a director on 8 August 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 30 November 2015 (12 pages)
20 July 2016	Total exemption small company accounts made up to 30 November 2015 (12 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 150 (5 pages)
19 February 2016	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 150 (5 pages)
19 February 2016	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 150 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 150 (5 pages)
12 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 150 (5 pages)
21 July 2014	Termination of appointment of Lester Jonathan Galley as a director on 8 July 2014 (1 page)
21 July 2014	Termination of appointment of Lester Jonathan Galley as a director on 8 July 2014 (1 page)
21 July 2014	Termination of appointment of Mark Keith Stewart as a director on 8 June 2014 (1 page)
21 July 2014	Appointment of Mr Anthony Leonard Pink as a director on 8 July 2014 (2 pages)
21 July 2014	Termination of appointment of Mark Keith Stewart as a director on 8 June 2014 (1 page)
21 July 2014	Termination of appointment of John Davin Madsen as a director on 8 July 2014 (1 page)
21 July 2014	Termination of appointment of John Davin Madsen as a director on 8 July 2014 (1 page)
21 July 2014	Termination of appointment of Lester Jonathan Galley as a director on 8 July 2014 (1 page)
21 July 2014	Appointment of Mr Anthony Leonard Pink as a director on 8 July 2014 (2 pages)
21 July 2014	Termination of appointment of John Davin Madsen as a director on 8 July 2014 (1 page)
21 July 2014	Appointment of Mr Anthony Leonard Pink as a director on 8 July 2014 (2 pages)
21 July 2014	Termination of appointment of Mark Keith Stewart as a director on 8 June 2014 (1 page)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 March 2014	Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
14 March 2014	Previous accounting period shortened from 31 May 2014 to 30 November 2013 (1 page)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
12 November 2013	Appointment of Mr John Madsen as a director (2 pages)
12 November 2013	Appointment of Mr Mark Stewart as a director (2 pages)
12 November 2013	Appointment of Mr Mark Stewart as a director (2 pages)
12 November 2013	Appointment of Mr John Madsen as a director (2 pages)
12 November 2013	Appointment of Mr Lester Jonathan Galley as a director (2 pages)
12 November 2013	Appointment of Mr Lester Jonathan Galley as a director (2 pages)
17 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Re-Gen (UK) Construction Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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