REGAL GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

REGAL GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REGAL GROUP SERVICES LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05252958. The accounts status is AUDIT EXEMPTION SUBSI.

REGAL GROUP SERVICES 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 31/12/2021

Registered Office

16 OLD QUEEN STREET
LONDON
SW1H 9HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PHILLIPS Jul 1962 British Secretary 2004-10-07 CURRENT
CHRISTOPHER PHILLIPS Jul 1962 British Director 2014-03-31 CURRENT
SERGII GLAZUNOV Jun 1970 Ukrainian Director 2014-05-22 CURRENT
ROGER SIMON COLTMAN PHILLIPS Mar 1955 British Director 2004-10-07 UNTIL 2007-01-15 RESIGNED
MR NEIL RITSON Dec 1955 British Director 2007-01-15 UNTIL 2007-11-22 RESIGNED
MR ROBERT WILDE Jul 1964 British Director 2008-05-30 UNTIL 2011-09-28 RESIGNED
KRISTINA WHITE Aug 1976 Australian Director 2011-09-28 UNTIL 2012-09-28 RESIGNED
STEPHEN PAUL WEST Oct 1972 British,Australian Director 2004-10-07 UNTIL 2005-10-28 RESIGNED
MR HENDRIKUS ALARDUS VERKUIL Jun 1957 Dutch Director 2008-01-18 UNTIL 2011-04-21 RESIGNED
MR GORDON BOWMAN STEIN Mar 1959 British Director 2007-01-15 UNTIL 2008-01-18 RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Director 2012-09-28 UNTIL 2014-03-31 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2004-10-07 UNTIL 2004-10-07 RESIGNED
CLAIRE AMY MILLER Dec 1977 Australian Director 2005-10-28 UNTIL 2006-02-03 RESIGNED
KEITH NICHOLAS HENRY Mar 1945 British Director 2010-09-30 UNTIL 2017-10-16 RESIGNED
MR DAVID JOHN GREER Aug 1957 British Director 2007-11-22 UNTIL 2010-09-29 RESIGNED
PETER MICHAEL DUNNE Aug 1973 Irish Director 2005-10-28 UNTIL 2007-01-15 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2004-10-07 UNTIL 2004-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enwell Energy Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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