REGENCY FREIGHT LOGISTICS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1BQ

Company number 06731033
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address UNIT 1 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1BQ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 10,000 . The most likely internet sites of REGENCY FREIGHT LOGISTICS LIMITED are www.regencyfreightlogistics.co.uk, and www.regency-freight-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Freight Logistics Limited is a Private Limited Company. The company registration number is 06731033. Regency Freight Logistics Limited has been working since 23 October 2008. The present status of the company is Active. The registered address of Regency Freight Logistics Limited is Unit 1 Withey Court Western Industrial Estate Caerphilly Cf83 1bq. . HAUGHTON, Leon is a Secretary of the company. HAUGHTON, Hugh is a Director of the company. Secretary HAUGHTON, Hugh has been resigned. Secretary JACKSON, Carl has been resigned. Director HAUGHTON, Leon has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
HAUGHTON, Leon
Appointed Date: 19 May 2011
Director
HAUGHTON, Hugh
Appointed Date: 19 May 2011
66 years old

Resigned Directors

Secretary
HAUGHTON, Hugh
Resigned: 19 May 2011
Appointed Date: 10 January 2010
Secretary
JACKSON, Carl
Resigned: 10 January 2010
Appointed Date: 23 October 2008
Director
HAUGHTON, Leon
Resigned: 19 May 2011
Appointed Date: 23 October 2008
42 years old

Persons With Significant Control

Mr Hugh Haughton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

REGENCY FREIGHT LOGISTICS LIMITED Events

28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000
...
... and 16 more events
19 Mar 2010
Termination of appointment of Carl Jackson as a secretary
19 Mar 2010
Annual return made up to 23 July 2009 with full list of shareholders
08 Mar 2010
Appointment of Hugh Haughton as a secretary
12 Feb 2010
Registered office address changed from 52 Rhymney Street Cathays Cardiff CF24 4DG on 12 February 2010
23 Oct 2008
Incorporation

REGENCY FREIGHT LOGISTICS LIMITED Charges

15 August 2013
Charge code 0673 1033 0001
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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