REGAL LIBERIA LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 05434246
Status Active - Proposal to Strike off
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Compulsory strike-off action has been suspended; Consolidation of shares on 8 December 2016; Resolutions RES13 ‐ Consolidation 08/12/2016 . The most likely internet sites of REGAL LIBERIA LIMITED are www.regalliberia.co.uk, and www.regal-liberia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Liberia Limited is a Private Limited Company. The company registration number is 05434246. Regal Liberia Limited has been working since 25 April 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Regal Liberia Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. PACE, George Jens Soby is a Director of the company. WEST, Stephen Paul is a Director of the company. Secretary GRANNELL, Christopher David has been resigned. Secretary PHILLIPS, Christopher has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ASHURST, Mark Laurence Robert has been resigned. Director BANGURA, Gibril has been resigned. Director DUNNE, Peter Michael has been resigned. Director GRANNELL, Christopher David has been resigned. Director MILLER, Claire Amy has been resigned. Director PHILLIPS, Roger Simon Coltman has been resigned. Director RITSON, Neil has been resigned. Director SAGE, Anthony William Paul has been resigned. Director STEIN, Gordon Bowman has been resigned. Director THOMPSON, Karl John has been resigned. Director TURNER, Timothy Paul has been resigned. Director WEST, Stephen Paul has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 20 April 2010
Director
PACE, George Jens Soby
Appointed Date: 23 November 2012
66 years old
Director
WEST, Stephen Paul
Appointed Date: 04 October 2013
53 years old

Resigned Directors

Secretary
GRANNELL, Christopher David
Resigned: 20 April 2010
Appointed Date: 09 November 2007
Secretary
PHILLIPS, Christopher
Resigned: 09 November 2007
Appointed Date: 25 April 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Director
ASHURST, Mark Laurence Robert
Resigned: 23 February 2015
Appointed Date: 11 November 2009
67 years old
Director
BANGURA, Gibril
Resigned: 28 April 2015
Appointed Date: 09 November 2007
66 years old
Director
DUNNE, Peter Michael
Resigned: 15 January 2007
Appointed Date: 28 October 2005
52 years old
Director
GRANNELL, Christopher David
Resigned: 20 April 2010
Appointed Date: 09 November 2007
63 years old
Director
MILLER, Claire Amy
Resigned: 03 February 2006
Appointed Date: 28 October 2005
47 years old
Director
PHILLIPS, Roger Simon Coltman
Resigned: 15 January 2007
Appointed Date: 25 April 2005
70 years old
Director
RITSON, Neil
Resigned: 09 November 2007
Appointed Date: 15 January 2007
69 years old
Director
SAGE, Anthony William Paul
Resigned: 30 June 2013
Appointed Date: 24 June 2010
65 years old
Director
STEIN, Gordon Bowman
Resigned: 09 November 2007
Appointed Date: 15 January 2007
66 years old
Director
THOMPSON, Karl John
Resigned: 13 February 2014
Appointed Date: 14 May 2010
69 years old
Director
TURNER, Timothy Paul
Resigned: 04 October 2013
Appointed Date: 24 June 2010
66 years old
Director
WEST, Stephen Paul
Resigned: 28 October 2005
Appointed Date: 25 April 2005
53 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

REGAL LIBERIA LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
23 Dec 2016
Consolidation of shares on 8 December 2016
23 Dec 2016
Resolutions
  • RES13 ‐ Consolidation 08/12/2016
23 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • USD 74,120,001.506
23 Dec 2016
Redenomination of shares. Statement of capital 8 December 2016
  • USD 1.2634
...
... and 72 more events
16 May 2005
New secretary appointed
05 May 2005
Secretary resigned
05 May 2005
Director resigned
05 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
25 Apr 2005
Incorporation

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