REGENT ELITE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC526410
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Stuart Mcluckie as a director on 12 January 2017; Termination of appointment of Patrice Good as a director on 12 January 2017. The most likely internet sites of REGENT ELITE LIMITED are www.regentelite.co.uk, and www.regent-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Regent Elite Limited is a Private Limited Company. The company registration number is SC526410. Regent Elite Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Regent Elite Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Scotland Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. COHN, Mario is a Director of the company. MCLUCKIE, Stuart is a Director of the company. ZEDRA TRUST COMPANY (SUISSE) SA is a Director of the company. Director DARLINGTON, Robert has been resigned. Director GOOD, Patrice has been resigned. Director LEYVRAZ, Valerie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 09 February 2016
Director
COHN, Mario
Appointed Date: 12 January 2017
43 years old
Director
MCLUCKIE, Stuart
Appointed Date: 12 January 2017
53 years old
Director
ZEDRA TRUST COMPANY (SUISSE) SA
Appointed Date: 09 February 2016

Resigned Directors

Director
DARLINGTON, Robert
Resigned: 25 April 2016
Appointed Date: 09 February 2016
61 years old
Director
GOOD, Patrice
Resigned: 12 January 2017
Appointed Date: 09 February 2016
49 years old
Director
LEYVRAZ, Valerie
Resigned: 12 January 2017
Appointed Date: 25 April 2016
47 years old

Persons With Significant Control

Veritas Business Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENT ELITE LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Feb 2017
Appointment of Stuart Mcluckie as a director on 12 January 2017
15 Feb 2017
Termination of appointment of Patrice Good as a director on 12 January 2017
15 Feb 2017
Appointment of Mr Mario Cohn as a director on 12 January 2017
15 Feb 2017
Termination of appointment of Valerie Leyvraz as a director on 12 January 2017
02 Sep 2016
Current accounting period extended from 28 February 2017 to 30 June 2017
17 Jun 2016
Appointment of Ms Valerie Leyvraz as a director on 25 April 2016
17 Jun 2016
Termination of appointment of Robert Darlington as a director on 25 April 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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