REGMAC LTD - LONDON
| Company Profile | Company Filings |
Overview
REGMAC LTD is a Private Limited Company from LONDON and has the status: Active.
REGMAC LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09134439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
REGMAC LTD was incorporated 9 years ago on 16/07/2014 and has the registered number: 09134439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
REGMAC LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
590 GREEN LANES
LONDON
N13 5RY
This Company Originates in : United Kingdom
Previous trading names include:
ASPHALTIC CONTRACTS LIMITED (until 02/09/2016)
ASPHALTIC CONTRACTS LIMITED (until 02/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEORGE TELEMACHUS GALATIS | Jun 1963 | British | Director | 2016-11-04 | CURRENT |
| MR PETER JOHN REGIS | Sep 1948 | British | Director | 2014-07-16 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Stella Demou | 2016-11-04 | 12/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr George Telemachus Galatis | 2016-11-04 | 6/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Asphaltic Investments Limited | 2016-04-06 - 2016-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Regmac Limited - Period Ending 2023-09-30 | 2024-03-08 | 30-09-2023 | £212,262 Cash |
| Regmac Limited - Period Ending 2022-09-30 | 2022-12-23 | 30-09-2022 | £176,171 Cash |
| Regmac Limited - Period Ending 2021-09-30 | 2022-04-15 | 30-09-2021 | £159,204 Cash |
| Regmac Limited - Period Ending 2020-09-30 | 2021-02-12 | 30-09-2020 | £126,112 Cash |
| Regmac Limited - Period Ending 2019-09-30 | 2020-03-19 | 30-09-2019 | £83,441 Cash £69,635 equity |
| Regmac Limited - Period Ending 2018-09-30 | 2019-03-15 | 30-09-2018 | £67,697 Cash £36,211 equity |
| Regmac Limited - Period Ending 2017-09-30 | 2018-05-25 | 30-09-2017 | £-11,636 equity |