Company number 09134439
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43210 - Electrical installation, 43910 - Roofing activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of George Telemachus Galatis as a director on 4 November 2016; Registered office address changed from 1 Regis Road London NW5 3EW to 590 Green Lanes London N13 5RY on 15 December 2016; Termination of appointment of Peter John Regis as a director on 4 November 2016. The most likely internet sites of REGMAC LTD are www.regmac.co.uk, and www.regmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Regmac Ltd is a Private Limited Company.
The company registration number is 09134439. Regmac Ltd has been working since 16 July 2014.
The present status of the company is Active. The registered address of Regmac Ltd is 590 Green Lanes London N13 5ry. . GALATIS, George Telemachus is a Director of the company. Director REGIS, Peter John has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
REGIS, Peter John
Resigned: 04 November 2016
Appointed Date: 16 July 2014
77 years old
Persons With Significant Control
Asphaltic Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REGMAC LTD Events
08 Jan 2017
Appointment of George Telemachus Galatis as a director on 4 November 2016
15 Dec 2016
Registered office address changed from 1 Regis Road London NW5 3EW to 590 Green Lanes London N13 5RY on 15 December 2016
15 Dec 2016
Termination of appointment of Peter John Regis as a director on 4 November 2016
02 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-23
15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
21 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16