Company number 05077027
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
GBP 3
; Director's details changed for Mr Frank Manzi on 1 October 2009. The most likely internet sites of REGENT AUTOMATIC MACHINES LIMITED are www.regentautomaticmachines.co.uk, and www.regent-automatic-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Regent Automatic Machines Limited is a Private Limited Company.
The company registration number is 05077027. Regent Automatic Machines Limited has been working since 18 March 2004.
The present status of the company is Active. The registered address of Regent Automatic Machines Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . MANZI, Frank is a Secretary of the company. KNOX, Andrew Robson is a Director of the company. MANZI, Frank is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RANKIN, Malcolm has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
RANKIN, Malcolm
Resigned: 12 March 2012
Appointed Date: 18 March 2004
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
REGENT AUTOMATIC MACHINES LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-17
17 Apr 2016
Director's details changed for Mr Frank Manzi on 1 October 2009
17 Apr 2016
Director's details changed for Andrew Robson Knox on 1 October 2009
17 Apr 2016
Secretary's details changed for Mr Frank Manzi on 1 October 2009
...
... and 28 more events
22 Apr 2004
New director appointed
22 Apr 2004
New director appointed
22 Apr 2004
New secretary appointed;new director appointed
22 Apr 2004
Registered office changed on 22/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Mar 2004
Incorporation