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 - EARLSDON COVENTRY

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
Regie UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 31-12-2023 £-140,996 equity
Regie UK Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-12-2022 £-140,745 equity
Regie UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-12-2021 £-140,406 equity
Regie UK Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £-140,177 equity
Regie UK Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-20 31-12-2019 £-139,945 equity
Regie UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £-139,713 equity
Regie UK Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £-139,482 equity
Regie UK Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £-139,250 equity
Regie UK Limited - Accounts to registrar - small 16.1.1 2016-09-16 31-12-2015 £-138,869 equity
Regie UK Limited - Limited company - abbreviated - 11.6 2015-03-03 31-12-2014 £-138,689 equity
Regie UK Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £-138,509 equity

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