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REGENTRUCK LIMITED

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

Company details

KINGSCLERE ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XJ

REGENTRUCK LIMITED on the map

Company type: Private Limited Company
Company number: 00946267
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.20
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1000
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.09.21
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.27
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DIRECTOR APPOINTED MR COLIN BLEBTA
Form type: AP01
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN
Form type: TM01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011
Form type: CH01
Date: 2011.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011
Form type: CH01
Date: 2011.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011
Form type: CH03
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009
Form type: 288c
Date: 2009.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008
Form type: 288c
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN
Form type: 288a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
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ADOPT ARTICLES 31/07/00
Form type: WRES01
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: WRES13
Document description: RE DIRECTORS ACTIVITIES 31/07/00
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/08/95
Form type: SRES03
Date: 1996.06.30
£2.95
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S386 DISP APP AUDS 31/08/95
Form type: ELRES
Date: 1996.06.30
£2.95
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S366A DISP HOLDING AGM 31/08/95
Form type: ELRES
Date: 1996.06.30
£2.95
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S252 DISP LAYING ACC 31/08/95
Form type: ELRES
Date: 1996.06.30
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
Child documents:
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/96
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.10

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Company directors and board members:

PETER JOHN SIMMONDS (current)
Secretary, 1992.03.31
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
COLIN BLEBTA (current)
Director, COMPANY EXECUTIVE, 2011.09.26
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
KERRY JAMES MCDONAGH (current)
Director, COMPANY EXECUTIVE, 2007.11.05
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
RONALD WILLIAM ALLAN (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1992.12.14
UPLANDS ITCHEN ABBAS , WINCHESTER
SO21 1AX, HAMPSHIRE
PETER MICHAEL BEST (resigned)
Director, COMPANY EXECUTIVE, 2006.11.06 - 2007.09.14
2 CLENT DRIVE , HAGLEY
DY9 9LN, WEST MIDLANDS
ERWIN BRUCKMOSER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1995.07.31
BORNWIESWEG 33 , SCHLANGENBAD
65388
GERMANY
TONY LEO DE MESQUITA (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1992.12.14
THE BRAMBLES HATCHBURY LANE VERNHAM DEAN , ANDOVER
HAMPSHIRE
WOLFGANG DIETER GEUECKE (resigned)
Director, COMPANY EXECUTIVE, 2002.07.01 - 2007.12.31
RULAENDERSTR. 22 , MAINZ
55129
GERMANY
WOLFGANG DIETER GEUECKE (resigned)
Director, COMPANY EXECUTIVE, 1995.06.01 - 1999.03.30
KIMBERS TOWN POND LANE SOUTHMOOR , ABINGDON
OX13 5HS, OXFORDSHIRE
TONY HAM (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1992.12.14
24 KNIGHTS CLIFFE SHEVINGTON , WIGAN
WN6, LANCS
THORSTEN HOFMANN (resigned)
Director, COMPANY EXECUTIVE, 1999.01.25 - 2002.07.01
11 NORFOLK HOUSE COURTLANDS , RICHMOND
TW10 5AT, SURREY
BRUNO KULICK (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1992.12.14
BEETHOVENSTRABE 11 EISENBERG , RHEINLAND PFALZ
67304
GERMANY
DANIEL MICHAEL JOHN MCALLISTER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.31 - 1992.12.14
35 HEIGHTINGTON PLACE , STOURPORT ON SEVERN
DY13 0BE, WORCESTERSHIRE
HUBERTUS ANTONIUS WIJNAND WIJNEN (resigned)
Director, COMPANY EXECUTIVE, 2008.03.19 - 2011.09.26
KINGSCLERE ROAD BASINGSTOKE , HAMPSHIRE
RG21 6XJ
ROGER YEATES (resigned)
Director, COMPANY EXECUTIVE, 1992.12.14 - 1995.04.28
64 CAMBRIAN WAY , BASINGSTOKE
RG22 5AJ, HAMPSHIRE
Date 2011.12.31 2010.12.31
Current Assets £ 1,000 £ 1,000
Debtors £ 1,000 £ 1,000
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Net Current Assets Liabilities £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to REGENTRUCK ltd.

Information about the Private Limited Company REGENTRUCK 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: 2016.10.13. Reload the data