Active
Company Information for REGENT FORMATIONS LIMITED
ROTHERHAM ROAD, NEW HOUGHTON, MANSFIELD, NOTTINGHAMSHIRE, NG19 8TF,
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Company Registration Number
07851614
Private Limited Company
Active |
Company Name | |
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REGENT FORMATIONS LIMITED | |
Legal Registered Office | |
ROTHERHAM ROAD NEW HOUGHTON MANSFIELD NOTTINGHAMSHIRE NG19 8TF Other companies in NG19 | |
Company Number | 07851614 | |
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Company ID Number | 07851614 | |
Date formed | 2011-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 18:52:04 |
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Registered address | Last known status | Formation date | ||
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REGENT FORMATIONS 656 LIMITED | 1 MELTON WAY MANSFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG18 5FU | Dissolved | Company formed on the 2012-08-21 | |
REGENT FORMATIONS 95 LIMITED | UNIT 1 VENTURA COURT LOWMOOR BUSINESS PARK KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DF | Active | Company formed on the 2012-10-01 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY DAVID GUILOR |
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ANTHONY DAVID GUILOR |
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DAVID BASIL JAMES GUILOR |
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IAN JAMES GUILOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS POTTER |
Company Secretary | ||
SIMON MARK DAKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALE (MANSFIELD) LIMITED | Director | 2012-07-31 | CURRENT | 1993-09-30 | Active | |
DESMAN (UK) LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
DALE (MANSFIELD) LIMITED | Director | 1993-10-21 | CURRENT | 1993-09-30 | Active | |
DESMAN ENGINEERING LIMITED | Director | 1991-05-12 | CURRENT | 1989-05-12 | Active | |
DESMAN (UK) LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
DALE (MANSFIELD) LIMITED | Director | 1994-04-13 | CURRENT | 1993-09-30 | Active | |
DESMAN ENGINEERING LIMITED | Director | 1991-05-12 | CURRENT | 1989-05-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAN JAMES GUILOR / 08/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GUILOR / 08/09/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony David Guilor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID POTTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED IAN JAMES GUILOR | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
SH01 | 01/07/12 STATEMENT OF CAPITAL GBP 900000 | |
AP03 | SECRETARY APPOINTED DAVID THOMAS POTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O ACTONS 20 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID GUILOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAKIN | |
AP01 | DIRECTOR APPOINTED MR DAVID BASIL JAMES GUILOR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | BANK OF SCOTLAND PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | BANK OF SCOTLAND PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENT FORMATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REGENT FORMATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |