Company information:
Regenisis Limited (No: 04059924)
Address: 5TH FLOOR, WATERFRONT HOUSE STATION STREET, NOTTINGHAM, NOTTS, NG2 3DQ
Status: Active - Proposal to Strike off
Incorporated: 25-Aug-2000
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 11-Sep-2021
Industry Class: 99999 - Dormant Company
Current Director: PAUL MICHAEL COLLINS ( DOB: Apr-1980 From: Mar-2009 )
Current Director: TIMOTHY DAVID LOVERIDGE ( DOB: Jul-1968 From: Apr-2008 )
Current Director: GREG NICHOLSON ( DOB: May-1968 From: Apr-2008 )
Current Director: STEPHEN WOOLER ( DOB: Jun-1960 From: Apr-2008 )
Resigned Director: CLIFFORD BLUNT ( From: Mar-2001 To: Jul-2005 )
Resigned Director: CHRISTOPHER SCOTT BOON ( From: Mar-2001 To: Jul-2005 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Director: ALICIA ANGELA DAVIES ( From: Mar-2001 To: Mar-2003 )
Resigned Director: ANDREW HAMES ( From: Aug-2002 To: Apr-2005 )
Resigned Director: COLIN LANGFORD ( DOB: Aug-1955 From: Apr-2008 To: Apr-2021 )
Resigned Director: CATHERINE LOUISE WOOD ( From: Apr-2001 To: Aug-2001 )
Resigned Director: MALCOLM STUART WRIGHT ( DOB: Jul-1947 From: Mar-2001 To: Apr-2008 )
Resigned Secretary: CHRISTOPHER SCOTT BOON ( From: Mar-2001 To: Jul-2005 )
Resigned Secretary: MARK PHILIP BROCKWAY ( DOB: Mar-1958 From: Jul-2005 To: Mar-2008 )
Resigned Secretary: IAN GUYLER ( From: Mar-2008 To: Apr-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Aug-2000 To: Mar-2001 )
Resigned Secretary: STEPHEN WOOLER ( DOB: Jun-1960 From: Apr-2008 To: Oct-2015 )
Persons of Significant Control:
Zw01 Limited, 5th Floor Waterfront House Station Street, Nottingham, NG2 3DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)