REGAL MANUFACTURING LIMITED - LONDON


Company Profile Company Filings

Overview

REGAL MANUFACTURING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGAL MANUFACTURING LIMITED was incorporated 71 years ago on 28/02/1953 and has the registered number: 00516559. The accounts status is FULL and accounts are next due on 30/09/2024.

REGAL MANUFACTURING LIMITED - LONDON

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

99 GRESHAM STREET C/O CURTIS, MALLET-PREVOST, COLT & MOSLE LLP
LONDON
EC2V 7NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A.O. SMITH ELECTRICAL PRODUCTS LIMITED (until 01/06/2012)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON RICHARD LONGLEY Oct 1976 American Director 2019-03-22 CURRENT
MICHELE MICCIO Dec 1960 Italian,Swiss Director 2020-01-30 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-11-04 CURRENT
ALEX FERNANDES Jul 1979 British Director 2019-12-31 CURRENT
ALBERT EDWARD MEDICE Oct 1942 American Director 1999-08-02 UNTIL 2005-12-31 RESIGNED
EVER 1058 LIMITED Secretary 1998-12-02 UNTIL 1999-11-04 RESIGNED
MR DONALD MIDGLEY Jan 1932 British Director RESIGNED
ROBERT J O`TOOLE Feb 1941 American Director 1999-08-25 UNTIL 2005-12-31 RESIGNED
MR HERBERT FREDERICK PENHORWOOD Sep 1937 Usa Director RESIGNED
JIM SCHUSTER Apr 1953 Us Citizen Director 1998-12-16 UNTIL 1999-08-25 RESIGNED
WAYNE KAY SETTLEMEYER Jan 1941 American Director 1994-08-22 UNTIL 1998-12-16 RESIGNED
ROGER FRANCIS ALLAN SHIELDS Jul 1948 British Director 1998-06-23 UNTIL 1999-08-25 RESIGNED
SARAH CHRISTINA SUTTON Jun 1971 American Director 2006-08-09 UNTIL 2015-04-10 RESIGNED
PETER COOK UNDERWOOD Oct 1969 Us Citizen Director 2011-08-22 UNTIL 2016-05-10 RESIGNED
CHARLES LAUBER Jun 1962 Us Citizen Director 2005-12-31 UNTIL 2006-08-09 RESIGNED
THOMAS EDWARD VALENTYN May 1959 American Director 2016-05-10 UNTIL 2019-12-31 RESIGNED
JEREMY GRAHAME HILL Nov 1958 British Secretary RESIGNED
DERMOT PETER MARTIN Jun 1958 Irish Director 2015-05-01 UNTIL 2020-01-30 RESIGNED
CHRISTOPHER MAPES Feb 1962 Us Citizen Director 2005-12-31 UNTIL 2011-08-22 RESIGNED
MR ROBERT ANTHONY LAZZERINI Nov 1966 American Director 2018-03-31 UNTIL 2019-03-22 RESIGNED
JOHN JACOB KITA Aug 1955 American Director 2005-07-31 UNTIL 2011-08-22 RESIGNED
KENNETH W KRUEGER Nov 1956 Us Director 2001-10-03 UNTIL 2005-07-31 RESIGNED
CHUCK HINRICHS Dec 1953 American Director 2011-08-22 UNTIL 2018-03-31 RESIGNED
RICHARD ALAN HEPPE Aug 1949 Us Citizen Director 1998-12-16 UNTIL 1999-08-25 RESIGNED
DONALD MARTIN HEINRICH Sep 1952 American Director 2002-08-19 UNTIL 2004-05-12 RESIGNED
MARK JOSEPH GLIEBE Nov 1960 American Director 2011-08-22 UNTIL 2018-12-31 RESIGNED
BRIAN ROBERT DUNDON Mar 1946 American Director 1994-08-22 UNTIL 1998-12-16 RESIGNED
GLEN R BOMBERGER May 1937 American Director 1999-08-25 UNTIL 2001-10-03 RESIGNED
MR PAUL ANTHONY BLACKWELL Oct 1965 British Director 2018-03-31 UNTIL 2019-09-11 RESIGNED
JOHN A BERTRAND Oct 1938 American Director 1999-08-02 UNTIL 2002-08-19 RESIGNED
MR RICHARD BATCHELOR May 1933 American Director RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Regal Manufacturing Limited - Limited company accounts 23.2 2023-09-22 31-12-2022 £13,233 Cash £7,679,412 equity
Regal Manufacturing Limited - Limited company accounts 20.1 2022-07-26 31-12-2021 £196,414 Cash £6,119,312 equity
Regal Manufacturing Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £47,447 Cash £14,833,942 equity
Regal Manufacturing Limited - Limited company accounts 20.1 2021-03-23 31-12-2019 £25,159 Cash £14,995,842 equity

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