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REGAL MANUFACTURING LIMITED

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

Company details

ONE, NEW CHANGE, LONDON, EC4M 9AF

REGAL MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00516559
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.28
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables
  • 33140 - Repair of electrical equipment

Previous names:

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED THOMAS EDWARD VALENTYN
Form type: AP01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR PETER UNDERWOOD
Form type: TM01
Date: 2016.05.12
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 610221
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 06/04/2016
Form type: CH04
Date: 2016.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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APPOINTMENT TERMINATED, DIRECTOR SARAH SUTTON
Form type: TM01
Date: 2015.05.27
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DIRECTOR APPOINTED DERMOT MARTIN
Form type: AP01
Date: 2015.05.27
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.08
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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COMPANY NAME CHANGED A.O. SMITH ELECTRICAL PRODUCTS LIMITED, CERTIFICATE ISSUED ON 01/06/12
Form type: CERTNM
Date: 2012.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: RES15
Document description: CHANGE OF NAME 01/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAPES
Form type: TM01
Date: 2012.04.24
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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DIRECTOR APPOINTED MARK GLIEBE
Form type: AP01
Date: 2011.09.09
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DIRECTOR APPOINTED CHUCK HINRICHS
Form type: AP01
Date: 2011.09.09
£2.95
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DIRECTOR APPOINTED PETE UNDERWOOD
Form type: AP01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KITA
Form type: TM01
Date: 2011.08.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
Form type: CH04
Date: 2011.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: AD01
Date: 2011.05.05
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09

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Company directors and board members:

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 1999.11.04
ONE NEW CHANGE , LONDON
EC4M 9AF
MARK JOSEPH GLIEBE (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.08.22
ONE NEW CHANGE , LONDON
EC4M 9AF
UK
CHUCK HINRICHS (current)
Director, CHIEF FINANCIAL OFFICER, 2011.08.22
ONE NEW CHANGE , LONDON
EC4M 9AF
DERMOT PETER MARTIN (current)
Director, COMPANY DIRECTOR, 2015.05.01
ONE NEW CHANGE , LONDON
EC4M 9AF
THOMAS EDWARD VALENTYN (current)
Director, ATTORNEY, 2016.05.10
200 STATE STREET , BELOIT
WI 53511
USA
EVER 1058 LIMITED (resigned)
Secretary, 1998.12.02 - 1999.11.04
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
JEREMY GRAHAME HILL (resigned)
Secretary, 1991.05.08 - 1998.10.29
ORWELL COTTAGE SCHOOL HILL, NACTON , IPSWICH
IP10 0EH, SUFFOLK
RICHARD BATCHELOR (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.02.23
300 EAST MAIN STREET , OWOSSO
FOREIGN, MICHIGAN 48867
USA
JOHN A BERTRAND (resigned)
Director, COMPANY PRESIDENT, 1999.08.02 - 2002.08.19
5708 PRICE HILL PLACE , DAYTON
OH 45459 OHIO
USA
GLEN R BOMBERGER (resigned)
Director, COMPANY VICE-PRESIDENT, 1999.08.25 - 2001.10.03
4640 SOMERSET COURT , BROOKFIELD
WI 53045 WISCONSIN
USA
BRIAN ROBERT DUNDON (resigned)
Director, COMPANY PRESIDENT, 1994.08.22 - 1998.12.16
14271 CEDAR SPRINGS DRIVE , ST LOUIS
63017, MISSOURI
USA
DONALD MARTIN HEINRICH (resigned)
Director, SENIOR VICE PRESIDENT, 2002.08.19 - 2004.05.12
1210 WIND FIELD COURT DAYTON , OHIO
45458
USA
RICHARD ALAN HEPPE (resigned)
Director, VP ENGINEERING & EUROPEAN OPER, 1998.12.16 - 1999.08.25
1145 CORPORATE LAKE DRIVE ST LOUIS MO , US 63132
FOREIGN
JOHN JACOB KITA (resigned)
Director, VICE PRESIDENT, 2005.07.31 - 2011.08.22
133 BIRCH ROAD , DELAFIELD
WISCONSIN 53018
USA
KENNETH W KRUEGER (resigned)
Director, SENIOR VICE PRESIDENT AND CHIE, 2001.10.03 - 2005.07.31
16985 SANCTUARY TRAIL , BROOKFIELD
W1 53005
CHARLES LAUBER (resigned)
Director, VICE PRESIDENT GLOBAL FINANCE, 2005.12.31 - 2006.08.09
25 DEVON COURT SPRINGBORO , OHIO
45066
USA
CHRISTOPHER MAPES (resigned)
Director, SENIOR VICE PRESIDENT, 2005.12.31 - 2011.08.22
7188 BEAVERBROOK DRIVE SPRINGBORO , OHIO
45066
USA
ALBERT EDWARD MEDICE (resigned)
Director, COMPANY VICE PRESIDENT, 1999.08.02 - 2005.12.31
8 ROBERT CLOSE , LONDON
W9 1BY
DONALD MIDGLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1998.07.23
11 WESTGATE , NORTH BERWICK
EH39 4AE, EAST LOTHIAN
ROBERT J O`TOOLE (resigned)
Director, COMPANY CHAIRMAN AND PRESIDENT, 1999.08.25 - 2005.12.31
2401 WEST CEDAR LANE , RIVER HILLS
WI 53271 WISCONSIN
USA
HERBERT FREDERICK PENHORWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.06.01
2175 SUNSET DRIVE , OWOSSO
FOREIGN, MICHIGAN
USA
JIM SCHUSTER (resigned)
Director, PRESIDENT MOTORS & GENERATORS, 1998.12.16 - 1999.08.25
26 CENTURY BOULEVARD SUITE 600 , NASHVILLE
37214, TENNESSEE
USA
WAYNE KAY SETTLEMEYER (resigned)
Director, COMPANY VICE PRESIDENT, 1994.08.22 - 1998.12.16
1881 PINE STREET , ST LOUIS
63103, MISSOURI
USA
ROGER FRANCIS ALLAN SHIELDS (resigned)
Director, COMPANY DIRECTOR, 1998.06.23 - 1999.08.25
DALA HOUSE 114 WESTGATE ROAD BELTON , DONCASTER
DN9 1QG, SOUTH YORKSHIRE
SARAH CHRISTINA SUTTON (resigned)
Director, VICE PRESIDENT GLOBAL FINANCE, 2006.08.09 - 2015.04.10
284 SOUTHWOOD TRAIL , BEAVERCREEK
OHIO 45440
USA
PETER COOK UNDERWOOD (resigned)
Director, ATTORNEY-GENERAL COUNSEL, 2011.08.22 - 2016.05.10
ONE NEW CHANGE , LONDON
EC4M 9AF
UK

Companies near to REGAL MANUFACTURING ltd.

Information about the Private Limited Company REGAL MANUFACTURING 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: 2016.05.14. Reload the data