REGIUS SYNFUELS LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 08290653
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address PRISM COSEC LIMITED, 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Register inspection address has been changed from C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW England to C/O Prism Cosec 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ; Register(s) moved to registered office address C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. The most likely internet sites of REGIUS SYNFUELS LIMITED are www.regiussynfuels.co.uk, and www.regius-synfuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regius Synfuels Limited is a Private Limited Company. The company registration number is 08290653. Regius Synfuels Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Regius Synfuels Limited is Prism Cosec Limited 42 50 Hersham Road Walton On Thames Surrey Kt12 1rz. . PRISM COSEC LIMITED is a Secretary of the company. HAUSBERGER, Brendon Patrick, Dr is a Director of the company. HOLLAND, Simon Thornhill, Dr is a Director of the company. JORDAAN, Christiaan Luyt is a Director of the company. VAN WYK, Jacobus Strydom is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director PIENAAR, Gert Daniel has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 30 September 2013
Director
HAUSBERGER, Brendon Patrick, Dr
Appointed Date: 30 September 2013
50 years old
Director
HOLLAND, Simon Thornhill, Dr
Appointed Date: 30 September 2013
49 years old
Director
JORDAAN, Christiaan Luyt
Appointed Date: 12 November 2012
40 years old
Director
VAN WYK, Jacobus Strydom
Appointed Date: 12 November 2012
59 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 September 2013
Appointed Date: 12 November 2012
Director
PIENAAR, Gert Daniel
Resigned: 27 September 2013
Appointed Date: 12 November 2012
55 years old

REGIUS SYNFUELS LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Oct 2016
Register inspection address has been changed from C/O Prism Cosec 3rd Floor, 5 Thomas More Square London E1W 1YW England to C/O Prism Cosec 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
11 Oct 2016
Register(s) moved to registered office address C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
11 Oct 2016
Register(s) moved to registered office address C/O Prism Cosec Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
13 Nov 2012
Appointment of Christiaan Luyt Jordaan as a director
13 Nov 2012
Statement of capital following an allotment of shares on 12 November 2012
  • GBP 100
  • USD 50,000,000
  • ANNOTATION A Second Filed SH01 was registered on 15/01/2014
13 Nov 2012
Director's details changed for Mr Jacobus Strydom Van Wyk on 12 November 2012
13 Nov 2012
Director's details changed for Mr Gert Daniel Pienaar on 12 November 2012
12 Nov 2012
Incorporation

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