Company number 03159353
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 1ST FLOOR CASHS BUSINESS CENTRE, 228 WIDDRINGTON ROAD, COVENTRY, WARWICKSHIRE, CV1 4PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a medium company made up to 30 November 2015; Satisfaction of charge 3 in full. The most likely internet sites of REGINSON ENGINEERING LIMITED are www.reginsonengineering.co.uk, and www.reginson-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Reginson Engineering Limited is a Private Limited Company.
The company registration number is 03159353. Reginson Engineering Limited has been working since 15 February 1996.
The present status of the company is Active. The registered address of Reginson Engineering Limited is 1st Floor Cashs Business Centre 228 Widdrington Road Coventry Warwickshire Cv1 4pb. . HATCH, Christine Frances is a Secretary of the company. HATCH, Christine Frances is a Director of the company. HATCH, Stephen John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 15 February 1996
Appointed Date: 15 February 1996
74 years old
Persons With Significant Control
Mr Stephen John Hatch
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
REGINSON ENGINEERING LIMITED Events
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Jul 2016
Accounts for a medium company made up to 30 November 2015
05 Apr 2016
Satisfaction of charge 3 in full
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
27 Jul 2015
Accounts for a medium company made up to 30 November 2014
...
... and 51 more events
05 Mar 1997
New secretary appointed
05 Mar 1997
New director appointed
29 Feb 1996
Director resigned
29 Feb 1996
Secretary resigned
15 Feb 1996
Incorporation
17 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Industrial unit at whitacre road nuneaton t/nos. WK35067 &…
11 March 2011
Legal charge
Delivered: 15 March 2011
Status: Satisfied
on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 6 trident industrial park holman way nuneaton t/no…
30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 8& 9 trident business park holman way nuneaton. By…
12 December 1997
Mortgage debenture
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…