REGEN-UK INTERNATIONAL LIMITED
REGEN-UK INTERNATIONAL LIMITED is an active private limited company, incorporated on 5 January 2021. The nature of the business includes Demolition and one other classification. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. REGEN-UK INTERNATIONAL LIMITED previously had the company name COGNITION INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13114964 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 3, 157 |
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Address Line 2 | STATION ROAD EAST |
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Post Town | OXTED |
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Country | ENGLAND |
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Postcode | RH8 0QE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 02/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43110 - Demolition
43120 - Site preparation
Company Name History
From 26/10/2021 onwards:
REGEN-UK INTERNATIONAL LIMITED
Prior to 26/10/2021:
COGNITION INTERNATIONAL LIMITED
Directors
(The company's officers)
MRS PAMELA GAYNOR GODDARD
(~59 year old British national)
SUITE 3, 157 STATION ROAD EAST, OXTED, RH8 0QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2021
MRS SUZANNE HOSKING
(~54 year old British national)
SUITE 3, 157 STATION ROAD EAST, OXTED, RH8 0QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/01/2021
Shareholders
(Persons of Significant Control)
Mrs Pamela Gaynor Goddard
(~59 year old British national)
Suite 3, 157, Station Road East, Oxted, RH8 0QE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/01/2021
Mrs Suzanne Hosking
(~54 year old British national)
Suite 3, 157, Station Road East, Oxted, RH8 0QE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REGEN-UK INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, RH8 0QE.
Map of REGEN-UK INTERNATIONAL LIMITED at local scale
Map of REGEN-UK INTERNATIONAL LIMITED at district scale
More Companies in RH8 0QE
Other companies with registered offices in RH8 0QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)