REGENT AUTOMOTIVE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6NW

Company number 09142962
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address THE HYDE, EDGWARE ROAD, LONDON, NW9 6NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of REGENT AUTOMOTIVE HOLDINGS LIMITED are www.regentautomotiveholdings.co.uk, and www.regent-automotive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Regent Automotive Holdings Limited is a Private Limited Company. The company registration number is 09142962. Regent Automotive Holdings Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of Regent Automotive Holdings Limited is The Hyde Edgware Road London Nw9 6nw. . SHACKLETON, Andrew is a Secretary of the company. CANEY, John Russell is a Director of the company. SHACKLETON, Andrew is a Director of the company. Director FISHER, Frank Anthony has been resigned. Director PERRY, Tracey Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHACKLETON, Andrew
Appointed Date: 01 October 2014
Director
CANEY, John Russell
Appointed Date: 01 October 2014
55 years old
Director
SHACKLETON, Andrew
Appointed Date: 01 October 2014
49 years old

Resigned Directors

Director
FISHER, Frank Anthony
Resigned: 01 October 2014
Appointed Date: 23 July 2014
63 years old
Director
PERRY, Tracey Jane
Resigned: 01 October 2014
Appointed Date: 23 July 2014
60 years old

Persons With Significant Control

Endeavour Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENT AUTOMOTIVE HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 23 July 2016 with updates
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
08 Oct 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6,226,004
...
... and 8 more events
06 Oct 2014
Registration of charge 091429620001, created on 1 October 2014
06 Oct 2014
Registration of charge 091429620002, created on 1 October 2014
10 Sep 2014
Statement of capital following an allotment of shares on 30 August 2014
  • GBP 6,226,004
08 Aug 2014
Statement of capital following an allotment of shares on 6 August 2014
  • GBP 4
23 Jul 2014
Incorporation

REGENT AUTOMOTIVE HOLDINGS LIMITED Charges

1 October 2014
Charge code 0914 2962 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Contains fixed charge…
1 October 2014
Charge code 0914 2962 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…

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