REGENT VISA SERVICE LTD
BECKENHAM UK PASSPORT & VISA SERVICE LTD

Hellopages » Greater London » Bromley » BR3 1EW

Company number 04648957
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 182A HIGH STREET, BECKENHAM, KENT, BR3 1EW
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 . The most likely internet sites of REGENT VISA SERVICE LTD are www.regentvisaservice.co.uk, and www.regent-visa-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Regent Visa Service Ltd is a Private Limited Company. The company registration number is 04648957. Regent Visa Service Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of Regent Visa Service Ltd is 182a High Street Beckenham Kent Br3 1ew. The company`s financial liabilities are £49.3k. It is £9.01k against last year. The cash in hand is £23.85k. It is £23.85k against last year. And the total assets are £101.16k, which is £101.16k against last year. SCHOLTE, Chisato is a Secretary of the company. SCHOLTE, Darren Ian is a Director of the company. Secretary SNELGROVE, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General public administration activities".


regent visa service Key Finiance

LIABILITIES £49.3k
+22%
CASH £23.85k
TOTAL ASSETS £101.16k
All Financial Figures

Current Directors

Secretary
SCHOLTE, Chisato
Appointed Date: 16 March 2003
Director
SCHOLTE, Darren Ian
Appointed Date: 27 January 2003
57 years old

Resigned Directors

Secretary
SNELGROVE, Andrew
Resigned: 13 March 2003
Appointed Date: 27 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Darren Ian Scholte
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGENT VISA SERVICE LTD Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 July 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 4
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Registration of charge 046489570001, created on 11 September 2015
...
... and 33 more events
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
27 Jan 2003
Incorporation

REGENT VISA SERVICE LTD Charges

11 September 2015
Charge code 0464 8957 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…

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