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REGENT SURFACES COMPANY LIMITED

Learn more about REGENT SURFACES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

REGENT SURFACES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00483114
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.08
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1955.05.10
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1962.03.14
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1965.03.23
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1965.03.23
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1970.09.16

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NUALA BERNADETTE JOHNSON / 21/11/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GLEESON DE BIEL / 14/11/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SARA GLEESON / 14/11/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / COLETTE BARBARA GLEESON / 14/11/2013
Form type: CH01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOSEPHINE MACDERMOT / 14/11/2013
Form type: CH01
Date: 2013.11.21
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SECRETARY'S CHANGE OF PARTICULARS / COLETTE BARBARA GLEESON / 14/11/2013
Form type: CH03
Date: 2013.11.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
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24/10/2012
Form type: RES01
Date: 2013.01.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOSEPHINE MACDERMOT / 31/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / NUALA BERNADETTE JOHNSON / 31/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GLEESON DE BIEL / 31/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SARA GLEESON / 31/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / COLETTE BARBARA GLEESON / 31/10/2009
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR FLORENCE GLEESON
Form type: 288b
Date: 2009.03.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, 2ND FLOOR, THE QUADRANGLE, 180 WARDOUR STREET LONDON, W1F 8FY
Form type: 287
Date: 2005.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/00
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.26

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Company directors and board members:

COLETTE BARBARA GLEESON (current)
Secretary, 1993.03.01
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
COLETTE BARBARA GLEESON (current)
Director, COMPANY DIRECTOR, 1992.10.31
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
PAULINE SARA GLEESON (current)
Director, COMPANY DIRECTOR, 1992.10.31
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
MARY GLEESON DE BIEL (current)
Director, COMPANY DIRECTOR, 1992.10.31
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
NUALA BERNADETTE JOHNSON (current)
Director, COMPANY DIRECTOR, 1992.10.31
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
SHEILA JOSEPHINE MACDERMOT (current)
Director, COMPANY DIRECTOR, 1992.10.31
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
WINSTON STANLEY BRUCE (resigned)
Secretary, 1992.10.31 - 1993.03.01
2 UP FALLOW LYCHPIT , BASINGSTOKE
RG24 8YW, HAMPSHIRE
FLORENCE EILEEN GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2007.01.20
42-46 ROLAND GARDENS SOUTH KENSINGTON , LONDON
SW7 9PW

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Information about the Private Limited Company REGENT SURFACES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data