REGENCY FIREPLACES LIMITED
BUCKLEY

Hellopages » Flintshire » Flintshire » CH7 3HB

Company number 05507655
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address CROSS COACH WORKS, MILL LANE, BUCKLEY, FLINTSHIRE, CH7 3HB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of REGENCY FIREPLACES LIMITED are www.regencyfireplaces.co.uk, and www.regency-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Regency Fireplaces Limited is a Private Limited Company. The company registration number is 05507655. Regency Fireplaces Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Regency Fireplaces Limited is Cross Coach Works Mill Lane Buckley Flintshire Ch7 3hb. . DAVIES, Kevan is a Director of the company. DAVIES, Sue-Ellen is a Director of the company. Secretary DAVIES, Carol Wendy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Gary has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
DAVIES, Kevan
Appointed Date: 05 October 2005
60 years old
Director
DAVIES, Sue-Ellen
Appointed Date: 21 November 2011
45 years old

Resigned Directors

Secretary
DAVIES, Carol Wendy
Resigned: 15 November 2011
Appointed Date: 05 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2005
Appointed Date: 13 July 2005
Director
DAVIES, Gary
Resigned: 15 November 2011
Appointed Date: 05 October 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

Mr Kevan Davies
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY FIREPLACES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Sep 2016
Confirmation statement made on 13 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 25 more events
21 Oct 2005
New director appointed
21 Oct 2005
New director appointed
14 Jul 2005
Secretary resigned
14 Jul 2005
Director resigned
13 Jul 2005
Incorporation

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