REGENT SECRETARIAL LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
REGENT SECRETARIAL LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
REGENT SECRETARIAL LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04310802. The accounts status is DORMANT and accounts are next due on 31/07/2024.
REGENT SECRETARIAL LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04310802. The accounts status is DORMANT and accounts are next due on 31/07/2024.
REGENT SECRETARIAL LIMITED - STEVENAGE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
KESTREL HOUSE
STEVENAGE
HERTS.
SG1 3EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMAN ANTOINETTE ROONEY | Mar 1970 | British | Director | 2010-10-25 | CURRENT |
SAMBAY ASSOCIATES LIMITED | Corporate Director | 2005-12-01 UNTIL 2008-09-30 | RESIGNED | ||
CORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-25 UNTIL 2003-10-25 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-25 UNTIL 2003-10-25 | RESIGNED | ||
MR DAVID MICHAEL ROONEY | Dec 1949 | British | Director | 2008-09-30 UNTIL 2010-10-25 | RESIGNED |
MR KOOSRAJ RAMANAH | Sep 1978 | Mauritian | Director | 2003-10-25 UNTIL 2005-12-01 | RESIGNED |
MRS AMAN ANTOINETTE ROONEY | Mar 1970 | British | Secretary | 2003-10-25 UNTIL 2010-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Aman Antoinette Rooney | 2016-04-06 | 3/1970 | Stevenage | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - REGENT SECRETARIAL LIMITED | 2023-06-28 | 31-10-2022 | £100 equity |
Dormant Company Accounts - REGENT SECRETARIAL LIMITED | 2022-06-30 | 31-10-2021 | £2 equity |
Dormant Company Accounts - REGENT SECRETARIAL LIMITED | 2021-08-03 | 31-10-2020 | £2 equity |
Dormant Company Accounts - REGENT SECRETARIAL LIMITED | 2020-06-30 | 31-10-2019 | £2 equity |
Dormant Company Accounts - REGENT SECRETARIAL LIMITED | 2019-09-04 | 31-10-2018 | £2 equity |
Dormant Company Accounts - REGENT SECRETARIAL LIMITED | 2017-11-08 | 31-10-2017 | £2 Cash £2 equity |
Dormant Company Accounts - REGENT SECRETARIAL LIMITED | 2017-04-11 | 31-10-2016 | £2 Cash £2 equity |
Regent Secretarial Limited - Accounts | 2015-11-05 | 31-10-2015 | £2 Cash £2 equity |
Dormant Company Accounts - REGENT SECRETARIAL LIMITED | 2014-11-07 | 31-10-2014 | £2 Cash £2 equity |