Company number 08234812
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address UNIT 1 VENTURA COURT, LOWMOOR BUSINESS PARK, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REGENT FORMATIONS 95 LIMITED are www.regentformations95.co.uk, and www.regent-formations-95.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Mansfield Woodhouse Rail Station is 4.1 miles; to Hucknall Rail Station is 5.1 miles; to Langley Mill Rail Station is 7.4 miles; to Bulwell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Formations 95 Limited is a Private Limited Company.
The company registration number is 08234812. Regent Formations 95 Limited has been working since 01 October 2012.
The present status of the company is Active. The registered address of Regent Formations 95 Limited is Unit 1 Ventura Court Lowmoor Business Park Kirkby in Ashfield Nottinghamshire Ng17 7df. . GAVIN, Robert Anthony is a Director of the company. RUSSELL, Gregor is a Director of the company. Director DAKIN, Simon Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
DAKIN, Simon Mark
Resigned: 10 April 2013
Appointed Date: 01 October 2012
51 years old
Persons With Significant Control
Mr Robert Anthony Gavin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregor Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGENT FORMATIONS 95 LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
02 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
24 Apr 2013
Appointment of Gregor Russell as a director
24 Apr 2013
Registered office address changed from C/O Actons 20 Regent Street Nottingham Nottinghamshire NG1 5BQ United Kingdom on 24 April 2013
19 Apr 2013
Current accounting period shortened from 31 October 2013 to 30 June 2013
19 Apr 2013
Statement of capital following an allotment of shares on 10 April 2013
01 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted