REGENCY TRADE FINANCE LIMITED - BURY
Company Profile | Company Filings |
Overview
REGENCY TRADE FINANCE LIMITED is a Private Limited Company from BURY and has the status: Active.
REGENCY TRADE FINANCE LIMITED was incorporated 32 years ago on 02/08/1991 and has the registered number: 02634620. The accounts status is SMALL and accounts are next due on 30/09/2024.
REGENCY TRADE FINANCE LIMITED was incorporated 32 years ago on 02/08/1991 and has the registered number: 02634620. The accounts status is SMALL and accounts are next due on 30/09/2024.
REGENCY TRADE FINANCE LIMITED - BURY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
2 REGENCY CHAMBERS
BURY
LANCASHIRE
BL9 0JW
This Company Originates in : United Kingdom
Previous trading names include:
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED (until 22/03/2021)
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED (until 22/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON ALAN TILROE | Nov 1965 | American | Director | 2021-03-09 | CURRENT |
MR RUSSELL SEARS SCHREIBER | Dec 1966 | American | Director | 2021-03-09 | CURRENT |
MR NIAL CHARLES FERGUSON | Feb 1961 | Irish | Director | 2021-03-09 | CURRENT |
MR JOHN THOMAS FARRELL | Oct 1965 | British | Director | 2011-07-25 | CURRENT |
MR JONATHAN CRAFT | Jul 1982 | British | Director | 2021-03-09 | CURRENT |
MR JONATHAN SIMON MYER CRAFT | Secretary | 2011-05-16 | CURRENT | ||
MR MAURICE HOWARD CRAFT | Jun 1955 | British | Director | 2006-06-23 UNTIL 2021-03-09 | RESIGNED |
MRS. HILARY SUSAN CRAFT | Jul 1957 | British | Director | 1991-08-02 UNTIL 2020-12-27 | RESIGNED |
JOYCE FLETCHER | Oct 1951 | British | Secretary | 1991-08-02 UNTIL 2000-08-30 | RESIGNED |
MR MAURICE HOWARD CRAFT | Jun 1955 | British | Secretary | 2000-08-30 UNTIL 2011-05-16 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1991-08-02 UNTIL 1991-08-02 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1991-08-02 UNTIL 1991-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petra Group Holdings Ltd | 2021-03-09 - 2021-03-09 | Grand Cayman Ky1-1104 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regency Factors Plc | 2016-04-06 - 2021-03-09 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REGENCY_TRADE_FINANCE_LIM - Accounts | 2023-09-30 | 31-12-2022 | £55,105 Cash £977,494 equity |
REGENCY_TRADE_FINANCE_LIM - Accounts | 2023-04-19 | 31-12-2021 | £112,080 Cash £959,851 equity |