REGENCY GAS SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8HX

Company number 03036986
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 1 & 2 MERCIA BUSINESS VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 12 . The most likely internet sites of REGENCY GAS SERVICES LIMITED are www.regencygasservices.co.uk, and www.regency-gas-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Regency Gas Services Limited is a Private Limited Company. The company registration number is 03036986. Regency Gas Services Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Regency Gas Services Limited is 1 2 Mercia Business Village Torwood Close Westwood Business Park Coventry Cv4 8hx. . HARRIS, Andrew is a Director of the company. Secretary MUDDEMAN, Hazel has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MUDDEMAN, Philip has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HARRIS, Andrew
Appointed Date: 12 May 2014
48 years old

Resigned Directors

Secretary
MUDDEMAN, Hazel
Resigned: 17 April 2014
Appointed Date: 23 March 1995

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

Director
MUDDEMAN, Philip
Resigned: 17 April 2014
Appointed Date: 23 March 1995
71 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

Persons With Significant Control

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

REGENCY GAS SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Statement of capital following an allotment of shares on 15 June 2015
  • GBP 12

...
... and 58 more events
26 Apr 1995
Accounting reference date notified as 30/11
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Secretary resigned;new secretary appointed
30 Mar 1995
Registered office changed on 30/03/95 from: bridge house 181 queen victoria street london EC4V 4DD
23 Mar 1995
Incorporation

REGENCY GAS SERVICES LIMITED Charges

17 June 1998
Debenture
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…