Company number SC385798
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address REGAL-KALKER PAPER LIMITED, UNITS 1-5, CARTMORE INDUSTRIAL ESTATE, LOCHGELLY, FIFE, KY5 8LL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 2
. The most likely internet sites of REGAL-HANNECARD PAPER LTD. are www.regalhannecardpaper.co.uk, and www.regal-hannecard-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Regal Hannecard Paper Ltd is a Private Limited Company.
The company registration number is SC385798. Regal Hannecard Paper Ltd has been working since 22 September 2010.
The present status of the company is Active. The registered address of Regal Hannecard Paper Ltd is Regal Kalker Paper Limited Units 1 5 Cartmore Industrial Estate Lochgelly Fife Ky5 8ll. . MCCLUNG, Ramsay Bruce is a Secretary of the company. MCCANN, Kevin is a Director of the company. NOBLE, Graeme is a Director of the company. VIDTS, Dirk is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BYRNE, Anthony Joseph has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".
Current Directors
Director
VIDTS, Dirk
Appointed Date: 15 October 2012
57 years old
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 08 October 2010
Appointed Date: 22 September 2010
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 October 2010
Appointed Date: 22 September 2010
Persons With Significant Control
Regal Rubber Partnership Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
REGAL-HANNECARD PAPER LTD. Events
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 15 more events
15 Oct 2010
Appointment of Kevin Mccann as a director
15 Oct 2010
Appointment of Mr Graeme Noble as a director
11 Oct 2010
Company name changed lister square (no.13) LIMITED\certificate issued on 11/10/10
11 Oct 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-10-08
22 Sep 2010
Incorporation