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REGEN PLASTICS RECYCLING LTD

REGEN PLASTICS RECYCLING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGEN PLASTICS RECYCLING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05022754
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGEN PLASTICS RECYCLING LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is REGEN PLASTICS RECYCLING LTD located?

    Registered Office Address
    The Station House
    15 Station Road
    PE27 5BH St. Ives
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REGEN PLASTICS RECYCLING LTD?

    Previous Company Names
    Company NameFromUntil
    R G E YATE LIMITEDJan 22, 2004Jan 22, 2004

    What are the latest accounts for REGEN PLASTICS RECYCLING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REGEN PLASTICS RECYCLING LTD?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for REGEN PLASTICS RECYCLING LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed r g e yate LIMITED\certificate issued on 10/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2025

    		RES15

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Cessation of Gordon Christopher Leach as a person with significant control on Mar 07, 2017

    		1 pagesPSC07

    Notification of Rge Capital Limited as a person with significant control on Mar 07, 2017

    		2 pagesPSC02

    Registration of charge 050227540003, created on Oct 03, 2024

    		16 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge 050227540002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed for Mr Gordon Christopher Leach on Oct 15, 2021

    		2 pagesCH01

    Secretary's details changed for Lorraine Peggy Leach on Oct 15, 2021

    		1 pagesCH03

    Registered office address changed from , Bridge Works the Avenue, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AF to The Station House 15 Station Road St. Ives PE27 5BH on Oct 15, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Registration of charge 050227540002, created on Jan 06, 2021

    		23 pagesMR01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Appointment of Mr Daniel Leach as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of REGEN PLASTICS RECYCLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Lorraine Peggy
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		Secretary
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		British54686340002
    LEACH, Daniel
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		Director
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		United KingdomBritish170150970001
    LEACH, Gordon Christopher
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		Director
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		United KingdomBritish30599200003
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGEN PLASTICS RECYCLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rge Capital Limited
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    United Kingdom
    		Mar 07, 2017
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08112287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gordon Christopher Leach
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		May 01, 2016
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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