REGENT GAS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0XA
Company number 03117150
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA
Home Country United Kingdom
Nature of Business 35220 - Distribution of gaseous fuels through mains, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of REGENT GAS LIMITED are www.regentgas.co.uk, and www.regent-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Gas Limited is a Private Limited Company. The company registration number is 03117150. Regent Gas Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Regent Gas Limited is Regent House Kendal Avenue London W3 0xa. . VALECHA, Kumudini Nandlal is a Secretary of the company. VALECHA, Deep Nandlal is a Director of the company. VALECHA, Nandlal Mulchand is a Director of the company. Secretary SEKHON, Diljinder has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director NIJJAR, Gurpreet has been resigned. Director SEKHON, Diljinder has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Distribution of gaseous fuels through mains".


Current Directors

Secretary
VALECHA, Kumudini Nandlal
Appointed Date: 05 February 1996
Director
VALECHA, Deep Nandlal
Appointed Date: 01 October 2005
54 years old
Director
VALECHA, Nandlal Mulchand
Appointed Date: 29 January 1996
87 years old

Resigned Directors

Secretary
SEKHON, Diljinder
Resigned: 12 February 1996
Appointed Date: 24 October 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 October 1995
Appointed Date: 23 October 1995
Director
NIJJAR, Gurpreet
Resigned: 12 February 1996
Appointed Date: 24 October 1995
51 years old
Director
SEKHON, Diljinder
Resigned: 12 February 1996
Appointed Date: 24 October 1995
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 October 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Regent Gas Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENT GAS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
29 Dec 2016
Satisfaction of charge 1 in full
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 Dec 2015
Full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 751
...
... and 74 more events
26 Oct 1995
New secretary appointed
26 Oct 1995
New director appointed
26 Oct 1995
New director appointed
26 Oct 1995
Registered office changed on 26/10/95 from: 43 lawrence road hove east sussex BN3 5QE
23 Oct 1995
Incorporation

REGENT GAS LIMITED Charges

7 November 2011
Charge of deposit
Delivered: 10 November 2011
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 October 2010
Deposit deed and charge
Delivered: 30 October 2010
Status: Satisfied on 7 July 2012
Persons entitled: Wales & West Utilities Limited
Description: By way of fixed charge all right title and interest in and…
14 September 2009
Deposit deed and charge
Delivered: 18 September 2009
Status: Satisfied on 7 July 2012
Persons entitled: Wales & West Utilities Limited
Description: By way of fixed charge all the right title and interest in…
4 February 2009
Deposit deed
Delivered: 5 February 2009
Status: Satisfied on 2 June 2012
Persons entitled: National Grid Gas PLC
Description: The companys interest in the deposit see image for full…
3 October 2006
Deposit deed
Delivered: 6 October 2006
Status: Satisfied on 7 July 2012
Persons entitled: Wales & West Utilities Limited
Description: All right title and interest in and to the deposit. See the…
13 July 2004
Charge of deposit
Delivered: 16 July 2004
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 May 2004
Deposit deed
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Transco PLC
Description: All interest in the deposit being all sums from time to…
14 March 2001
Mortgage debenture
Delivered: 20 March 2001
Status: Satisfied on 29 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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