REGINA CUCINA LTD
BORDON REGINA CULINA LTD

Hellopages » Hampshire » East Hampshire » GU35 8JQ

Company number 08138709
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address WINNERSH GRAYSHOTT ROAD, HEADLEY DOWN, BORDON, HAMPSHIRE, ENGLAND, GU35 8JQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from Suites C & D the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ on 26 May 2016. The most likely internet sites of REGINA CUCINA LTD are www.reginacucina.co.uk, and www.regina-cucina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bentley (Hants) Rail Station is 5.2 miles; to Farnham Rail Station is 6.3 miles; to Ash Rail Station is 9.7 miles; to Petersfield Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regina Cucina Ltd is a Private Limited Company. The company registration number is 08138709. Regina Cucina Ltd has been working since 11 July 2012. The present status of the company is Active. The registered address of Regina Cucina Ltd is Winnersh Grayshott Road Headley Down Bordon Hampshire England Gu35 8jq. . BERRY, Jonathan is a Director of the company. HEATH, David Michael is a Director of the company. OLIVA, Daniele is a Director of the company. Secretary ROSLYN'S ACCOUNTING COMPANY LIMITED, Martin has been resigned. Secretary ROSLYN'S ACCOUNTING COMPANY LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BERRY, Jonathan
Appointed Date: 11 July 2012
60 years old
Director
HEATH, David Michael
Appointed Date: 01 December 2015
62 years old
Director
OLIVA, Daniele
Appointed Date: 11 July 2012
42 years old

Resigned Directors

Secretary
ROSLYN'S ACCOUNTING COMPANY LIMITED, Martin
Resigned: 11 July 2012
Appointed Date: 11 July 2012
Secretary
ROSLYN'S ACCOUNTING COMPANY LIMITED
Resigned: 01 May 2016
Appointed Date: 11 July 2012

Persons With Significant Control

Mr Jonathan Berry
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control

REGINA CUCINA LTD Events

23 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 May 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
26 May 2016
Registered office address changed from Suites C & D the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG to Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ on 26 May 2016
26 May 2016
Termination of appointment of Roslyn's Accounting Company Limited as a secretary on 1 May 2016
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
25 Oct 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
17 Jul 2012
Company name changed regina culina LTD\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-11
  • NM01 ‐ Change of name by resolution
11 Jul 2012
Appointment of Roslyn's Accounting Company Limited as a secretary
11 Jul 2012
Termination of appointment of Martin Roslyn's Accounting Company Limited as a secretary
11 Jul 2012
Incorporation

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