• UK
  • REGAIN POLYMERS HOLDINGS LIMITED - Venture House Calne Road, Lyneham, Chippenham, Wiltshir, United Kingdom

Company Information

Company registration number
07405250
Company Status
LIVE
Country
United Kingdom
Registered Address
Venture House Calne Road
Lyneham
Chippenham
Wiltshir
SN15 4PP
England
Venture House Calne Road, Lyneham, Chippenham, Wiltshir, SN15 4PP, England UK

Management

Managing Directors
DEPKEN, Ekhard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-10-12
Age Of Company
2010-10-12 13 years
SIC/NACE
64202

Ownership

Beneficial Owners
Aurelius Epsilon Invest Gmbh

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEWINCCO 1052 LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2018-05-14
Annual Return
Due Date: 2021-05-28
Last Date: 2020-05-14

REGAIN POLYMERS HOLDINGS LIMITED Company Description

REGAIN POLYMERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07405250. Its current trading status is "live". It was registered 2010-10-12. It was previously called NEWINCCO 1052 LIMITED. It has declared SIC or NACE codes as "64202". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2018-05-14.It can be contacted at Venture House Calne Road .
More information

Get REGAIN POLYMERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Regain Polymers Holdings Limited - Venture House Calne Road, Lyneham, Chippenham, Wiltshir, United Kingdom

2010-10-12 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-full (2019-09-30) - AA

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  • accounts-with-accounts-type-small (2018-05-29) - AA

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • capital-allotment-shares (2018-05-14) - SH01

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  • gazette-filings-brought-up-to-date (2018-05-01) - DISS40

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  • gazette-notice-compulsory (2018-03-27) - GAZ1

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  • accounts-with-accounts-type-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2017-11-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01

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  • termination-director-company-with-name-termination-date (2017-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-05) - TM01

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  • auditors-resignation-company (2016-01-06) - AUD

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • capital-allotment-shares (2015-01-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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  • accounts-with-accounts-type-group (2015-10-17) - AA

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • resolution (2015-01-13) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-01-08) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • appoint-person-director-company-with-name (2013-08-21) - AP01

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  • termination-director-company-with-name (2013-08-20) - TM01

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  • appoint-person-director-company-with-name (2013-02-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01

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  • accounts-with-accounts-type-group (2012-07-30) - AA

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  • legacy (2011-01-06) - MG01

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  • capital-allotment-shares (2011-01-24) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01

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  • change-account-reference-date-company-current-extended (2011-02-07) - AA01

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • termination-secretary-company-with-name (2010-11-02) - TM02

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  • certificate-change-of-name-company (2010-11-01) - CERTNM

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  • change-of-name-notice (2010-11-01) - CONNOT

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  • incorporation-company (2010-10-12) - NEWINC

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