REGAL SALES & COMMERCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

REGAL SALES & COMMERCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REGAL SALES & COMMERCE (UK) LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124761. The accounts status is TOTAL EXEMPTION FULL.

REGAL SALES & COMMERCE (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

GROUND FLOOR
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2020 06/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2012-03-01 CURRENT
MRS VANISHA DEVINA DAVIS Oct 1984 British Director 2016-01-01 CURRENT
FIRST ATLANTIC SECRETARIES LIMITED Jul 1997 Secretary 1998-05-18 UNTIL 2000-02-15 RESIGNED
WILLOWPORT LIMITED Corporate Director 2007-08-06 UNTIL 2008-03-11 RESIGNED
PHILIP MARK CROSHAW Nominee Secretary 1995-11-10 UNTIL 1998-08-20 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1995-11-10 UNTIL 1998-05-18 RESIGNED
FIRST ATLANTIC DIRECTORS LIMITED Director 1998-05-18 UNTIL 2000-02-15 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2000-02-15 UNTIL 2005-12-01 RESIGNED
MR JOHN ROBERT MONTAGU WORTLEY-HUNT Feb 1960 British Director 2008-10-01 UNTIL 2009-09-26 RESIGNED
MR JOHN ROBERT MONTAGU WORTLEY-HUNT Feb 1960 British Director 2010-02-23 UNTIL 2012-03-01 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2009-09-26 UNTIL 2010-02-23 RESIGNED
MISS AMBER JADE ALLEN Jan 1996 British Director 2014-01-25 UNTIL 2016-01-01 RESIGNED
SIMON PETER ELMONT Feb 1969 British Director 1995-11-10 UNTIL 1998-05-18 RESIGNED
MS STACEY LORRAINE HAMMEL Jun 1991 British Director 2014-05-06 UNTIL 2014-07-25 RESIGNED
MISS LAURA JONES Jul 1991 British Director 2012-03-01 UNTIL 2014-05-06 RESIGNED
OAKLAND SECRETARIES LTD Corporate Secretary 2005-12-01 UNTIL 2012-03-01 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-15 UNTIL 2005-12-01 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-10 UNTIL 1995-11-10 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1995-11-10 UNTIL 1995-11-10 RESIGNED
CROWNBROOK LIMITED Corporate Director 2005-12-01 UNTIL 2008-05-19 RESIGNED
WILLOWPORT LIMITED Corporate Director 2008-05-19 UNTIL 2012-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mariagrazia Patrizia Marchesi 2018-07-20 6/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Claudio Privitera 2016-04-06 - 2018-06-20 8/1942 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILON PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EIDOSMEDIA LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOP CONSULTANTS LTD WICKFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
URTE (UK) LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOPLIN LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YARROWTON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHEMTECO LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PAVEMIND LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
DEPORTE MARKETING LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PIXAR SERVICES LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACELAND CONSULTANTS LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
IMPERIAL LEASING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MACA COLLECTION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRACKERTON LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VISKHALL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRONTINVEST HOLDINGS LTD ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
DOUGLAS RESOURCE ENGINEERING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
BROOMCO (4248) LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WATER POWER LLP WICKFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
REGAL_SALES_&_COMMERCE_(U - Accounts 2020-10-22 31-12-2019 £835,421 equity
REGAL_SALES_&_COMMERCE_(U - Accounts 2019-09-28 31-12-2018 £833,617 equity
Abbreviated Company Accounts - REGAL SALES & COMMERCE (UK) LIMITED 2016-01-16 31-12-2014 £1,472,331 equity
Abbreviated Company Accounts - REGAL SALES & COMMERCE (UK) LIMITED 2014-09-23 31-12-2013 £1,480,419 equity

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