| Company Name | O'Regan Precast Limited |
|---|---|
| Director | Jeremiah Luke O'Regan |
| Company Status | Active |
| Company Number | 05451469 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Jeremiah Luke O'Regan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 May 2005(2 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
| Secretary Name | Ms Rowena Patterson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 11 August 2005(3 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Office Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Weir Island Barryscourt Carrigtowhill Co Cork Ireland |
| Director Name | Louise McElhinney |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 May 2005(2 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 11 August 2005) |
| Role | Executive |
| Correspondence Address | 59a Palmerston Road Wealdstone Harrow Middlesex HA3 7RR |
| Secretary Name | Jeremiah O'Regan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 May 2005(2 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 11 August 2005) |
| Role | Executive |
| Correspondence Address | Weir Island Carrigtwohill Cork Ireland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 601 The Mast 2 Albert Basin Way London E16 2QZ |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 16 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 20 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 7 July 2021 | Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 601 the Mast 2 Albert Basin Way London E16 2QZ on 7 July 2021 (1 page) |
| 7 July 2021 | Change of details for Mr Jeremiah Luke O'regan as a person with significant control on 1 July 2021 (2 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 23 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 17 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 24 April 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 21 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 25 June 2008 | Secretary's change of particulars / rowena patterson / 31/03/2008 (1 page) |
| 25 June 2008 | Secretary's change of particulars / rowena patterson / 31/03/2008 (1 page) |
| 9 June 2008 | Director's change of particulars / jeremiah o'regan / 12/05/2008 (2 pages) |
| 9 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 9 June 2008 | Director's change of particulars / jeremiah o'regan / 12/05/2008 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 29 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 14 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 14 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 30 August 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 12/05/06; full list of members (2 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: suite 527 2 old brompton road london SW7 3DQ (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: suite 527 2 old brompton road london SW7 3DQ (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 13 February 2006 | Director's particulars changed (1 page) |
| 29 November 2005 | Secretary resigned (2 pages) |
| 29 November 2005 | Secretary resigned (2 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 27A maxwell road northwood middlesex HA6 2XY (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 27A maxwell road northwood middlesex HA6 2XY (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 19 waverly drive prescot merseyside L34 1PU (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 19 waverly drive prescot merseyside L34 1PU (1 page) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 20 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Secretary resigned (1 page) |
| 12 May 2005 | Incorporation (9 pages) |
| 12 May 2005 | Incorporation (9 pages) |