REGROUP (RECLAIM) LIMITED
Overview
| Company Name | REGROUP (RECLAIM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03206019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGROUP (RECLAIM) LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is REGROUP (RECLAIM) LIMITED located?
| Registered Office Address | Clipper House Air Street HU5 1RR Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGROUP (RECLAIM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTE OIL SERVICES LIMITED | May 31, 1996 | May 31, 1996 |
What are the latest accounts for REGROUP (RECLAIM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REGROUP (RECLAIM) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for REGROUP (RECLAIM) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 31, 2021 | 3 pages | RP04CS01 | ||||||
Change of details for Regroup (Uk) Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||
Registration of charge 032060190005, created on Nov 30, 2020 | 12 pages | MR01 | ||||||
Notification of Regroup (Uk) Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC02 | ||||||
Cessation of John Paul Dixon Waine as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||
Appointment of Mr Mark Warner Olpin as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Michael Suddaby Booth as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Philip Stephen Hall as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 032060190004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 032060190003 in full | 1 pages | MR04 | ||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||
Termination of appointment of Philip Bernard Evans as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||||||
Who are the officers of REGROUP (RECLAIM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLPIN, Mark Warner | Director | Worcester Road DY13 9BZ Stourport-On-Severn Slicker Recycling Limited, Lombard House Worcestershire England | England | British | Managing Director | 103979340001 | ||||
| WAINE, John Paul Dixon | Director | Air Street HU5 1RR Hull Clipper House East Yorkshire England | United Kingdom | British | Company Director | 48175280002 | ||||
| WAINE, Jean | Secretary | Sunfield House Westwood Avenue HU18 1EE Hornsea North Humberside | British | 27980790001 | ||||||
| WILSON, David Ernest | Secretary | 49 Wolfreton Garth Kirk Ella HU10 7AB Hull East Yorkshire | British | Director | 841430001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOOTH, Robert Michael Suddaby | Director | Air Street HU5 1RR Hull Clipper House East Yorkshire England | United Kingdom | British | Production Director | 120735760001 | ||||
| EVANS, Philip Bernard | Director | Branton Green Great Ouseburn YO26 9RT York Bramblings England | United Kingdom | British | Company Director | 213737380001 | ||||
| HALL, Philip Stephen | Director | Air Street HU5 1RR Hull Clipper House East Yorkshire England | England | English | Director | 81296500001 | ||||
| MILTON, Owen | Director | Ann Watson Street Stoneferry HU7 0BH Hull East Yorkshire | England | British | Director | 169115040002 | ||||
| WILSON, David Ernest | Director | 49 Wolfreton Garth Kirk Ella HU10 7AB Hull East Yorkshire | United Kingdom | British | Director | 841430001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of REGROUP (RECLAIM) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Regroup (Uk) Limited | Jun 30, 2020 | Air Street HU5 1RR Hull Clipper House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr John Paul Dixon Waine | May 01, 2017 | Air Street HU5 1RR Hull Clipper House East Yorkshire | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0