Company number 02735192
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REGIUS LIMITED are www.regius.co.uk, and www.regius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Regius Limited is a Private Limited Company.
The company registration number is 02735192. Regius Limited has been working since 28 July 1992.
The present status of the company is Active. The registered address of Regius Limited is Woodwater House Pynes Hill Exeter Ex2 5wr. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. GAADE, Anthony John is a Director of the company. GAADE, Gillian Mavis is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 30 May 2014
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 April 2014
Appointed Date: 28 July 1992
Nominee Director
OVALSEC LIMITED
Resigned: 07 September 1992
Appointed Date: 28 July 1992
Persons With Significant Control
Anthony Gaade
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control as a trustee of a trust
Nicola Jane Kantarci
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Robyn Amanda Montarsolo
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a trustee of a trust
Gillian Gaade
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control as a trustee of a trust
REGIUS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
29 Sep 1992
Accounting reference date notified as 31/12
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Director resigned;new director appointed
21 Sep 1992
Company name changed oval (812) LIMITED\certificate issued on 22/09/92
28 Jul 1992
Incorporation