Company number 08229319
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address VIRAGE SUITE 4TH FLOOR VIRAGE POINT, GREEN LANE, CANNOCK, STAFFORDSHIRE, WS11 0NH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 4
. The most likely internet sites of REGULUS ASSET MANAGEMENT (UK) LTD are www.regulusassetmanagementuk.co.uk, and www.regulus-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bloxwich North Rail Station is 3.5 miles; to Bloxwich Rail Station is 4 miles; to Rugeley Trent Valley Rail Station is 7.6 miles; to Coseley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regulus Asset Management Uk Ltd is a Private Limited Company.
The company registration number is 08229319. Regulus Asset Management Uk Ltd has been working since 26 September 2012.
The present status of the company is Active. The registered address of Regulus Asset Management Uk Ltd is Virage Suite 4th Floor Virage Point Green Lane Cannock Staffordshire Ws11 0nh. . SINGH, Surinder Singh is a Director of the company. TODD, Kalbinder Kaur is a Director of the company. TODD, Pawandeep Singh is a Director of the company. The company operates in "Sale of other motor vehicles".
Current Directors
Persons With Significant Control
Mr Surinder Singh Singh
Notified on: 26 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kalbinder Kaur Todd
Notified on: 26 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pawandeep Todd
Notified on: 26 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amreeta Kaur Todd
Notified on: 26 September 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGULUS ASSET MANAGEMENT (UK) LTD Events
23 Nov 2016
Confirmation statement made on 26 September 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
17 Mar 2015
Registration of charge 082293190004, created on 3 March 2015
...
... and 7 more events
09 Apr 2014
Total exemption small company accounts made up to 30 September 2013
31 Mar 2014
Statement of capital following an allotment of shares on 1 September 2013
05 Nov 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
05 Nov 2013
Director's details changed for Mr. Surinder Singh on 1 December 2012
26 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 March 2015
Charge code 0822 9319 0004
Delivered: 17 March 2015
Status: Outstanding
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1 September 2014
Charge code 0822 9319 0003
Delivered: 8 September 2014
Status: Outstanding
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25 June 2014
Charge code 0822 9319 0002
Delivered: 26 June 2014
Status: Outstanding
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27 May 2014
Charge code 0822 9319 0001
Delivered: 3 June 2014
Status: Outstanding
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Description: Contains fixed charge…