Based in Back Lane Congleton, Reginox Uk Ltd was registered on 11 February 1999, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMIT, Gerrit | 17 March 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEPPENWOOLDE, Gerrit Dinant | 14 February 2011 | - | 1 |
| BROCKHURST, Andrea Joy | 11 February 1999 | 17 March 1999 | 1 |
| LUBBERS, Arjan | 19 August 2009 | 14 February 2011 | 1 |
| SEPPENWOOLDE, Gerrit Dinant | 19 May 2004 | 19 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 March 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 13 February 2018 | |
| CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| SH01 - Return of Allotment of shares | 19 December 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| MR04 - N/A | 24 February 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 13 March 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 November 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 September 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AP03 - Appointment of secretary | 18 February 2011 | |
| TM02 - Termination of appointment of secretary | 16 February 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 17 September 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 09 October 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| 395 - Particulars of a mortgage or charge | 15 May 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 02 June 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 395 - Particulars of a mortgage or charge | 06 March 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 395 - Particulars of a mortgage or charge | 12 June 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| 287 - Change in situation or address of Registered Office | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| RESOLUTIONS - N/A | 24 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 225 - Change of Accounting Reference Date | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1999 | |
| 287 - Change in situation or address of Registered Office | 16 February 1999 | |
| NEWINC - New incorporation documents | 11 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 30 August 2012 | Fully Satisfied |
N/A |
| Fixed and floating | 01 May 2003 | Fully Satisfied |
N/A |
| Legal charge | 01 March 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 May 2001 | Fully Satisfied |
N/A |
