Company number 07851614
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address ROTHERHAM ROAD, NEW HOUGHTON, MANSFIELD, NOTTINGHAMSHIRE, NG19 8TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 900,000
. The most likely internet sites of REGENT FORMATIONS LIMITED are www.regentformations.co.uk, and www.regent-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Kirkby in Ashfield Rail Station is 5.7 miles; to Newstead Rail Station is 7.8 miles; to Hucknall Rail Station is 10.3 miles; to Worksop Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Formations Limited is a Private Limited Company.
The company registration number is 07851614. Regent Formations Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Regent Formations Limited is Rotherham Road New Houghton Mansfield Nottinghamshire Ng19 8tf. . GUILOR, Anthony David is a Secretary of the company. GUILOR, Anthony David is a Director of the company. GUILOR, David Basil James is a Director of the company. GUILOR, Ian James is a Director of the company. Secretary POTTER, David Thomas has been resigned. Director DAKIN, Simon Mark has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
DAKIN, Simon Mark
Resigned: 11 July 2012
Appointed Date: 17 November 2011
51 years old
Persons With Significant Control
Mr Anthony David Guilor
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Ian James Guilor
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
REGENT FORMATIONS LIMITED Events
27 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jul 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 15 more events
09 Aug 2012
Registered office address changed from C/O Actons 20 Regent Street Nottingham Nottinghamshire NG1 5BQ United Kingdom on 9 August 2012
09 Aug 2012
Appointment of Anthony David Guilor as a director
11 Jul 2012
Termination of appointment of Simon Dakin as a director
11 Jul 2012
Appointment of Mr David Basil James Guilor as a director
17 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
27 November 2012
Assignment of keyman life policy
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy of: john podgorski, with legal and general…
27 November 2012
Assignment of keyman life policy
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy of: anthony gulior, with legal and general…
27 November 2012
Assignment of keyman life policy
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy of: ian gulior, with legal and general, p/no:…
1 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…