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- ENGLOBE REGENERATION UK LIMITED
ENGLOBE REGENERATION UK LIMITED
Active - Accounts Filed
General Information
NAME
ENGLOBE REGENERATION UK LIMITED
COMPANY NUMBER
02695341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
09/03/1992
(32 years and 1 months old)
WEBSITE
www.celtic-ltd.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/03/1992
04/01/2022
CELTIC TECHNOLOGIES LIMITED
View all previous names
Previous Names
27/03/1992 04/01/2022 CELTIC TECHNOLOGIES LIMITED
09/03/1992 27/03/1992 RJT 167 LIMITED
BERKSHIRE
RG7 4AB
Telephone: 01189167340
TPS: No
Chadwick House Birchwood Park
Warrington Road Birchwood
Warrington
Cheshire
WA3 6AE
Telephone: 9167340
Columbus House
Village Way
Tongwynlais
Cardiff, South Glamorgan
CF15 7NE
Telephone: 20368636
Unit 8
Commerce Park, Brunel Road
Reading
Berkshire RG7 4AB
RG7 4AB
Telephone: 9167340
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIOGENIE SITE REMEDIATION LIMITED | Active - Accounts Filed | View Report |
CELTIC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: Robert Youden (921791397) has left the board |
Date: 26/10/2023 | Event: New Board Member Jason Levy (931507414) Appointed |
Credit Risk Overview
Want to learn more about ENGLOBE REGENERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGLOBE REGENERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGLOBE REGENERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2015 - Present (9years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/01/2017 - Present (7 years and 3 months) Born in May 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
11/10/2018 - Present (5 years and 6 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/09/2023 - Present (7 months) Born in May 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ST ANDREWS COMPANY SERVICES LIMITED 09/03/1992 - Present (32 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 292 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ONCAP II LP | N/A | N/A |
ENGLOBE CORP | N/A | N/A |
BIOGENIE SITE REMEDIATION LIMITED | Active - Accounts Filed | View Report |
CELTIC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 26/10/2023 | Event: Robert Youden (921791397) has left the board |
Date: 26/10/2023 | Event: New Board Member Jason Levy (931507414) Appointed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 21/04/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: Xavier Henri Dennery (915008149) has left the board |
Date: 20/11/2018 | Event: New Board Member Alain Robichaud (925256272) Appointed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 17/03/2017 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: Joseph Edward Teer (919739795) has left the board |
Date: 23/01/2017 | Event: New Board Member Julia Elizabeth Roberts (922285148) Appointed |
Date: 09/11/2016 | Event: Denys Turcotte (918462522) has left the board |
Date: 09/11/2016 | Event: New Board Member Xavier Henri Dennery (915008149) Appointed |
Date: 09/11/2016 | Event: New Board Member Robert Youden (921791397) Appointed |
Date: 09/11/2016 | Event: Marco Venturini (919739778) has left the board |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 12/04/2016 | Event: New Confirmation Statement filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 07/09/2015 | Event: Alain Danis (917922856) has left the board |
Date: 10/08/2015 | Event: Change in Reg. Office |
Date: 08/05/2015 | Event: New Board Member Joseph Edward Teer (919739795) Appointed |
Date: 08/05/2015 | Event: New Board Member Marco Venturini (919739778) Appointed |
Date: 08/05/2015 | Event: New Company Secretary Julia Elizabeth Roberts (919739602) Appointed |
Date: 22/03/2015 | Event: New Confirmation Statement filed |
Date: 09/06/2014 | Event: Marie-Chantal Turcotte (913482565) has left the board |
Date: 25/04/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Confirmation Statement filed |
Date: 30/01/2014 | Event: New Board Member Denys Turcotte (918462522) Appointed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 02/07/2013 | Event: Alain Danis (917922912) has left the board |
Date: 02/07/2013 | Event: New Board Member Alain Danis (917922856) Appointed |
Date: 25/06/2013 | Event: Heroux Andre (913094888) has left the board |
Date: 25/06/2013 | Event: New Board Member Alain Danis (917922912) Appointed |
Date: 25/06/2013 | Event: Change in Reg. Office |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/10/2012 | Event: New Accounts filed |
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