Company number 07920518
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address STEPHEN CLAYSON, 1A PARKFIELD AVENUE, AMERSHAM, ENGLAND, HP6 6BE
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from C/O Ecr Minerals Plc 20 Eastcheap Peek House 2nd Floor London EC3M 1EB to C/O Stephen Clayson 1a Parkfield Avenue Amersham HP6 6BE on 4 October 2016. The most likely internet sites of REGNANT RESOURCES LIMITED are www.regnantresources.co.uk, and www.regnant-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Regnant Resources Limited is a Private Limited Company.
The company registration number is 07920518. Regnant Resources Limited has been working since 23 January 2012.
The present status of the company is Active. The registered address of Regnant Resources Limited is Stephen Clayson 1a Parkfield Avenue Amersham England Hp6 6be. The cash in hand is £0k. It is £0k against last year. . CLAYSON, Stephen James is a Secretary of the company. CLAYSON, Stephen James is a Director of the company. The company operates in "Mining of other non-ferrous metal ores".
regnant resources Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen James Clayson
Notified on: 23 January 2017
40 years old
Nature of control: Has significant influence or control
Mugunghwa Group Ltd
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more
REGNANT RESOURCES LIMITED Events
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Oct 2016
Registered office address changed from C/O Ecr Minerals Plc 20 Eastcheap Peek House 2nd Floor London EC3M 1EB to C/O Stephen Clayson 1a Parkfield Avenue Amersham HP6 6BE on 4 October 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 5 more events
20 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
26 Feb 2012
Registered office address changed from Peek House Suite 2F3 20 Eastcheap London EC3M1EB United Kingdom on 26 February 2012
31 Jan 2012
Sub-division of shares on 26 January 2012
31 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Shares divided 26/01/2012
23 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)