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 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
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)
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 |
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 |