REGENTS CONTRACTING LTD
ROMFORD

Hellopages » Greater London » Havering » RM3 0JU
Company number 03491529
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address UNIT 8 ELMS INDUSTRIAL ESTATE, CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Maurice Michael Parrett as a director on 11 May 2016; Appointment of Mr Ryan Merrill as a director on 21 March 2016. The most likely internet sites of REGENTS CONTRACTING LTD are www.regentscontracting.co.uk, and www.regents-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Regents Contracting Ltd is a Private Limited Company. The company registration number is 03491529. Regents Contracting Ltd has been working since 13 January 1998. The present status of the company is Active. The registered address of Regents Contracting Ltd is Unit 8 Elms Industrial Estate Church Road Harold Wood Romford Essex Rm3 0ju. . BEATONS ACCOUNTANTS LTD is a Secretary of the company. MERRILL, Ryan is a Director of the company. Secretary MCSWEENEY, Allison has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCSWEENEY, Christopher Daniel has been resigned. Director PARRETT, Maurice Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BEATONS ACCOUNTANTS LTD
Appointed Date: 28 February 2002
Director
MERRILL, Ryan
Appointed Date: 21 March 2016
49 years old

Resigned Directors

Secretary
MCSWEENEY, Allison
Resigned: 28 February 2002
Appointed Date: 01 February 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 1998
Appointed Date: 13 January 1998
Director
MCSWEENEY, Christopher Daniel
Resigned: 28 February 2002
Appointed Date: 01 February 1998
72 years old
Director
PARRETT, Maurice Michael
Resigned: 11 May 2016
Appointed Date: 26 February 2002
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr Ryan Merrill
Notified on: 3 January 2017
49 years old
Nature of control: Has significant influence or control

REGENTS CONTRACTING LTD Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 May 2016
Termination of appointment of Maurice Michael Parrett as a director on 11 May 2016
01 Apr 2016
Appointment of Mr Ryan Merrill as a director on 21 March 2016
30 Mar 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 54 more events
04 Mar 1998
Registered office changed on 04/03/98 from: 453 green lane ilford essex IG3 9TP
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
28 Jan 1998
Registered office changed on 28/01/98 from: 1ST floor suite 39A leicester road, salford M7 4AS
13 Jan 1998
Incorporation

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