REGAL PERSONNEL LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 06738634
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address 5TH FLOOR, NORTHSIDE HOUSE, TWEEDY ROAD, BROMLEY, BR1 3WA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5,000 . The most likely internet sites of REGAL PERSONNEL LIMITED are www.regalpersonnel.co.uk, and www.regal-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Regal Personnel Limited is a Private Limited Company. The company registration number is 06738634. Regal Personnel Limited has been working since 31 October 2008. The present status of the company is Active. The registered address of Regal Personnel Limited is 5th Floor Northside House Tweedy Road Bromley Br1 3wa. . CLARKE, Jamie Mark is a Director of the company. ROWLANDS, James Anthony George is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CLARKE, Jamie Mark
Appointed Date: 31 October 2008
39 years old
Director
ROWLANDS, James Anthony George
Appointed Date: 09 February 2009
46 years old

Persons With Significant Control

Mr Jamie Mark Clarke
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony George Rowlands
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL PERSONNEL LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,000
24 Nov 2015
Register inspection address has been changed from Optimum House / 2B Manor Road Beckenham Kent BR3 5LE England to Northside House Tweedy Road Bromley BR1 3WA
24 Nov 2015
Director's details changed for Mr Jamie Mark Clarke on 1 November 2015
...
... and 25 more events
02 Mar 2009
Nc inc already adjusted 13/02/09
02 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2009
Director appointed james anthony george rowlands
21 Dec 2008
Registered office changed on 21/12/2008 from 111C widmore road bromley kent BR1 3AH
31 Oct 2008
Incorporation

REGAL PERSONNEL LIMITED Charges

29 September 2015
Charge code 0673 8634 0003
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
21 September 2015
Charge code 0673 8634 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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