REGAL DEVELOPMENT SOLUTIONS LTD
BEDFORDSHIRE REGAL BUILDING COMPANY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DS

Company number 04025324
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 12 HIGH STREET, FLITWICK, BEDFORDSHIRE, MK45 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74909 - Other professional, scientific and technical 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 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of REGAL DEVELOPMENT SOLUTIONS LTD are www.regaldevelopmentsolutions.co.uk, and www.regal-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Lidlington Rail Station is 3.7 miles; to Kempston Hardwick Rail Station is 6.1 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Development Solutions Ltd is a Private Limited Company. The company registration number is 04025324. Regal Development Solutions Ltd has been working since 03 July 2000. The present status of the company is Active. The registered address of Regal Development Solutions Ltd is 12 High Street Flitwick Bedfordshire Mk45 1ds. The company`s financial liabilities are £56.48k. It is £15.84k against last year. The cash in hand is £89.37k. It is £15.37k against last year. And the total assets are £89.37k, which is £15.37k against last year. SHAH, Rajesh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHAH, Ella has been resigned. Secretary SHAH, Rajesh has been resigned. Secretary WOODWARD, Keneth Frederick has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SHAH, Ella has been resigned. Director SHAH, Ella has been resigned. The company operates in "Development of building projects".


regal development solutions Key Finiance

LIABILITIES £56.48k
+38%
CASH £89.37k
+20%
TOTAL ASSETS £89.37k
+20%
All Financial Figures

Current Directors

Director
SHAH, Rajesh
Appointed Date: 11 December 2000
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 December 2000
Appointed Date: 03 July 2000

Secretary
SHAH, Ella
Resigned: 01 April 2013
Appointed Date: 01 August 2004

Secretary
SHAH, Rajesh
Resigned: 01 October 2001
Appointed Date: 11 December 2000

Secretary
WOODWARD, Keneth Frederick
Resigned: 01 August 2004
Appointed Date: 01 October 2001

Nominee Director
BREWER, Kevin, Dr
Resigned: 11 December 2000
Appointed Date: 03 July 2000
73 years old

Director
SHAH, Ella
Resigned: 01 January 2014
Appointed Date: 01 April 2013
63 years old

Director
SHAH, Ella
Resigned: 01 August 2003
Appointed Date: 11 December 2000
63 years old

Persons With Significant Control

Mr Rajesh Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL DEVELOPMENT SOLUTIONS LTD Events

05 Aug 2016
Confirmation statement made on 3 July 2016 with updates
26 Apr 2016
Micro company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

28 Apr 2015
Micro company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2

...
... and 41 more events
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
14 Dec 2000
Ad 11/12/00--------- £ si 1@1=1 £ ic 1/2
14 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jul 2000
Incorporation

REGAL DEVELOPMENT SOLUTIONS LTD Charges

14 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 12 December 2003
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at 47-51 london road dunstable…