REGENT PREMIUM SECRETARY LTD.
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 3DQ

Company number 04007409
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 43 NALDERS ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed to 32 Sackville Street London W1S 3EA; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of REGENT PREMIUM SECRETARY LTD. are www.regentpremiumsecretary.co.uk, and www.regent-premium-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Regent Premium Secretary Ltd is a Private Limited Company. The company registration number is 04007409. Regent Premium Secretary Ltd has been working since 05 June 2000. The present status of the company is Active. The registered address of Regent Premium Secretary Ltd is 43 Nalders Road Chesham Buckinghamshire Hp5 3dq. . ADERLEA VENTURES SA is a Secretary of the company. PEARCE, Alan Frank is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADERLEA VENTURES SA
Appointed Date: 05 June 2000
Director
PEARCE, Alan Frank
Appointed Date: 05 June 2000
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

REGENT PREMIUM SECRETARY LTD. Events

12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Register inspection address has been changed to 32 Sackville Street London W1S 3EA
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 34 more events
23 Jun 2000
Secretary resigned
23 Jun 2000
Director resigned
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
05 Jun 2000
Incorporation

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