REGIE UK LTD
EARLSDON COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 03672778
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK STREET, EARLSDON COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 20,000 . The most likely internet sites of REGIE UK LTD are www.regieuk.co.uk, and www.regie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Regie Uk Ltd is a Private Limited Company. The company registration number is 03672778. Regie Uk Ltd has been working since 24 November 1998. The present status of the company is Active. The registered address of Regie Uk Ltd is Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands Cv5 6et. . GUIVARCH, Pierrick is a Director of the company. Secretary KNOWLES, Andrew James Dixon has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOVAY, Hubert has been resigned. Director DEHEN, Jean Albert has been resigned. Director DUNOYER, Benoit has been resigned. Director GILLET, Didier has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GUIVARCH, Pierrick
Appointed Date: 07 January 2010
64 years old

Resigned Directors

Secretary
KNOWLES, Andrew James Dixon
Resigned: 30 March 2007
Appointed Date: 23 April 2003
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 23 April 2003
Appointed Date: 24 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
BOVAY, Hubert
Resigned: 30 June 2007
Appointed Date: 21 June 2005
67 years old
Director
DEHEN, Jean Albert
Resigned: 11 October 2004
Appointed Date: 24 November 1998
71 years old
Director
DUNOYER, Benoit
Resigned: 21 June 2005
Appointed Date: 24 November 1998
63 years old
Director
GILLET, Didier
Resigned: 07 January 2010
Appointed Date: 11 October 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Mr Pierrick Guivarc'H
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGIE UK LTD Events

21 Dec 2016
Confirmation statement made on 24 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 20,000
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
...
... and 57 more events
10 Dec 1998
Secretary resigned
10 Dec 1998
New secretary appointed
10 Dec 1998
New director appointed
10 Dec 1998
New director appointed
24 Nov 1998
Incorporation

Similar Companies

REGICIDE LTD REGICO LIMITED REGIER & COMPANY REGIE'S ENTERPRISE LIMITED REGIFIN LIMITED RE-GIFT LTD REGIGAS CONSULTANTS LTD