Stoke On Trent Regeneration (investments) Limited BIRMINGHAM


Founded in 2001, Stoke On Trent Regeneration (investments), classified under reg no. 04289476 is an active company. Currently registered at Two Devon Way B31 2TS, Birmingham the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 25th Oct 2001 Stoke On Trent Regeneration (investments) Limited is no longer carrying the name Keelex 264.

The firm has 2 directors, namely Lee N., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 31 March 2022 and Lee N. has been with the company for the least time - from 11 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stoke On Trent Regeneration (investments) Limited Address / Contact

Office Address Two Devon Way
Office Address2 Longbridge
Town Birmingham
Post code B31 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04289476
Date of Incorporation Tue, 18th Sep 2001
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Lee N.

Position: Director

Appointed: 11 September 2023

Robert W.

Position: Director

Appointed: 31 March 2022

St. Modwen Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 November 2008

Stuart M.

Position: Director

Appointed: 31 January 2021

Resigned: 16 August 2023

Ian R.

Position: Director

Appointed: 21 September 2018

Resigned: 31 January 2021

Guy G.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2022

Stephen P.

Position: Director

Appointed: 23 November 2016

Resigned: 30 June 2017

Robert H.

Position: Director

Appointed: 26 October 2015

Resigned: 06 April 2020

Andrew T.

Position: Director

Appointed: 06 May 2015

Resigned: 26 October 2015

Michael D.

Position: Director

Appointed: 01 December 2010

Resigned: 31 May 2015

Jon M.

Position: Secretary

Appointed: 02 July 2007

Resigned: 28 November 2008

John H.

Position: Secretary

Appointed: 01 November 2006

Resigned: 02 July 2007

Timothy H.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 November 2006

Michael S.

Position: Director

Appointed: 01 July 2004

Resigned: 16 June 2006

Timothy H.

Position: Director

Appointed: 14 April 2003

Resigned: 26 November 2010

Geoffrey D.

Position: Director

Appointed: 21 June 2002

Resigned: 17 June 2004

Michael H.

Position: Director

Appointed: 17 October 2001

Resigned: 21 September 2018

Charles G.

Position: Director

Appointed: 17 October 2001

Resigned: 16 August 2004

Richard F.

Position: Director

Appointed: 17 October 2001

Resigned: 14 April 2003

William O.

Position: Director

Appointed: 17 October 2001

Resigned: 30 November 2016

William O.

Position: Secretary

Appointed: 17 October 2001

Resigned: 01 February 2005

Barry S.

Position: Director

Appointed: 17 October 2001

Resigned: 21 June 2002

Keelex Corporate Services Limited

Position: Corporate Secretary

Appointed: 18 September 2001

Resigned: 17 October 2001

Keelex Formations Limited

Position: Corporate Director

Appointed: 18 September 2001

Resigned: 17 October 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Stoke-On-Trent Regeneration Limited from Birmingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stoke-On-Trent Regeneration Limited

Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 02265579
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Keelex 264 October 25, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 27th, October 2023
Free Download (20 pages)

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