REGIE UK LTD - EARLSDON COVENTRY
Company Profile | Company Filings |
Overview
REGIE UK LTD is a Private Limited Company from EARLSDON COVENTRY and has the status: Active.
REGIE UK LTD was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672778. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
REGIE UK LTD was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672778. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
REGIE UK LTD - EARLSDON COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOVEREIGN HOUSE
EARLSDON COVENTRY
WEST MIDLANDS
CV5 6ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRICK GUIVARCH | Apr 1961 | French | Director | 2010-01-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-24 UNTIL 1998-11-24 | RESIGNED | ||
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-11-24 UNTIL 2003-04-23 | RESIGNED | ||
DIDIER GILLET | Mar 1951 | French | Director | 2004-10-11 UNTIL 2010-01-07 | RESIGNED |
BENOIT DUNOYER | Apr 1962 | French | Director | 1998-11-24 UNTIL 2005-06-21 | RESIGNED |
JEAN ALBERT DEHEN | Oct 1954 | French | Director | 1998-11-24 UNTIL 2004-10-11 | RESIGNED |
HUBERT BOVAY | Apr 1958 | French | Director | 2005-06-21 UNTIL 2007-06-30 | RESIGNED |
ANDREW JAMES DIXON KNOWLES | Mar 1952 | British | Secretary | 2003-04-23 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pierrick Guivarc'H | 2016-07-01 | 4/1961 | Coventry | Ownership of shares 25 to 50 percent |