Company number 04829151
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 9 MAXWELL BUILDING, ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REGENT TECHNICAL FACILITIES LIMITED are www.regenttechnicalfacilities.co.uk, and www.regent-technical-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Regent Technical Facilities Limited is a Private Limited Company.
The company registration number is 04829151. Regent Technical Facilities Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Regent Technical Facilities Limited is 9 Maxwell Building Elstree Studios Shenley Road Borehamwood Hertfordshire England Wd6 1jg. . GRAHAM, Alan Fitzgerald is a Secretary of the company. GRAHAM, Alan Fitzgerald is a Director of the company. HYNES, Paul Patrick is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Resigned: 10 June 2006
Appointed Date: 10 July 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Persons With Significant Control
Mr Paul Patrick Hynes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Alan Graham Fitzgerald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGENT TECHNICAL FACILITIES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
08 Sep 2003
Director resigned
08 Sep 2003
Secretary resigned
10 Jul 2003
Incorporation