REGS4YACHTS LIMITED
ENFIELD REGS4 LIMITED

Hellopages » Greater London » Enfield » EN3 7XQ

Company number 04485715
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address UNIT 4, VOLTAGE, MOLLISON AVENUE, ENFIELD, MIDDLESEX, EN3 7XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REGS4YACHTS LIMITED are www.regs4yachts.co.uk, and www.regs4yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Regs4yachts Limited is a Private Limited Company. The company registration number is 04485715. Regs4yachts Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Regs4yachts Limited is Unit 4 Voltage Mollison Avenue Enfield Middlesex En3 7xq. . EASTHAM, Richard Paul is a Director of the company. SAMRA, Sukhjeevan Singh is a Director of the company. TAYLOR, Martin Stuart is a Director of the company. Secretary EASTEAL, Christopher James has been resigned. Secretary EASTHAM, Richard Paul has been resigned. Director CAPON, Mark Gorvin, Captain has been resigned. Director CAULKIN, Michael Ross, Captain has been resigned. Director EASTEAL, Christopher James has been resigned. Director GOULD, Russell Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EASTHAM, Richard Paul
Appointed Date: 15 July 2002
61 years old
Director
SAMRA, Sukhjeevan Singh
Appointed Date: 04 September 2014
49 years old
Director
TAYLOR, Martin Stuart
Appointed Date: 04 September 2014
58 years old

Resigned Directors

Secretary
EASTEAL, Christopher James
Resigned: 01 June 2016
Appointed Date: 04 September 2014
Secretary
EASTHAM, Richard Paul
Resigned: 04 September 2014
Appointed Date: 15 July 2002
Director
CAPON, Mark Gorvin, Captain
Resigned: 05 April 2016
Appointed Date: 15 July 2002
69 years old
Director
CAULKIN, Michael Ross, Captain
Resigned: 19 February 2014
Appointed Date: 15 July 2002
70 years old
Director
EASTEAL, Christopher James
Resigned: 01 June 2016
Appointed Date: 04 September 2014
57 years old
Director
GOULD, Russell Charles
Resigned: 01 June 2016
Appointed Date: 04 September 2014
62 years old

Persons With Significant Control

Regs4ships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGS4YACHTS LIMITED Events

07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Appointment of Mr Martin Stuart Taylor as a director on 1 June 2016
  • ANNOTATION Part Rectified date of appointment on the AP01 was removed from the public register on 01/08/2016 as the information was invalid or ineffective
07 Jun 2016
Termination of appointment of Russell Charles Gould as a director on 1 June 2016
...
... and 41 more events
20 Jul 2004
Return made up to 15/07/04; full list of members
20 Jul 2004
Director's particulars changed
26 May 2004
Accounts for a dormant company made up to 31 July 2003
14 Aug 2003
Return made up to 15/07/03; full list of members
15 Jul 2002
Incorporation

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