REGENCY AWNINGS (U.K.) LIMITED
BRENTWOOD RAINSDALE ASSOCIATES LIMITED

Hellopages » Essex » Brentwood » CM15 9RP

Company number 03678034
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 101 CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Brentwood Secretaries Ltd as a secretary on 29 September 2016; Termination of appointment of Frontleader Investments Ltd as a secretary on 29 September 2016. The most likely internet sites of REGENCY AWNINGS (U.K.) LIMITED are www.regencyawningsuk.co.uk, and www.regency-awnings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Awnings U K Limited is a Private Limited Company. The company registration number is 03678034. Regency Awnings U K Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Regency Awnings U K Limited is 101 Crow Green Road Pilgrims Hatch Brentwood Essex Cm15 9rp. . BRENTWOOD SECRETARIES LTD is a Secretary of the company. PRITCHARD, Alan John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary FRONTLEADER INVESTMENTS LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRENTWOOD SECRETARIES LTD
Appointed Date: 29 September 2016
Director
PRITCHARD, Alan John
Appointed Date: 31 December 1998
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 December 1998
Appointed Date: 03 December 1998
Secretary
FRONTLEADER INVESTMENTS LTD
Resigned: 29 September 2016
Appointed Date: 31 December 1998
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Alan John Pritchard
Notified on: 20 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

REGENCY AWNINGS (U.K.) LIMITED Events

04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Appointment of Brentwood Secretaries Ltd as a secretary on 29 September 2016
29 Sep 2016
Termination of appointment of Frontleader Investments Ltd as a secretary on 29 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 41 more events
12 Jan 1999
Registered office changed on 12/01/99 from: temple house 20 holywell row london EC2A 4JB
11 Jan 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jan 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1999
£ nc 100/5000 31/12/98
03 Dec 1998
Incorporation

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