LOUIS O'REGAN LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 04989621
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of LOUIS O'REGAN LIMITED are www.louisoregan.co.uk, and www.louis-o-regan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Louis O Regan Limited is a Private Limited Company. The company registration number is 04989621. Louis O Regan Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Louis O Regan Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. . O'REGAN, Jeremiah Luke is a Director of the company. Secretary O'REGAN, Jeremiah has been resigned. Secretary PATTERSON, Rowena has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AVARI, Rustom Noshir has been resigned. Director CAREY, Ann has been resigned. Director RZEPKA, Tomasz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
O'REGAN, Jeremiah Luke
Appointed Date: 01 August 2004
59 years old

Resigned Directors

Secretary
O'REGAN, Jeremiah
Resigned: 11 August 2005
Appointed Date: 01 August 2004
Secretary
PATTERSON, Rowena
Resigned: 28 November 2013
Appointed Date: 11 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2003
Appointed Date: 09 December 2003
Director
AVARI, Rustom Noshir
Resigned: 12 November 2013
Appointed Date: 26 July 2012
50 years old
Director
CAREY, Ann
Resigned: 11 August 2005
Appointed Date: 01 May 2004
58 years old
Director
RZEPKA, Tomasz
Resigned: 06 March 2015
Appointed Date: 08 January 2014
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Jeremiah Luke O'Regan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOUIS O'REGAN LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
05 Jan 2016
First Gazette notice for compulsory strike-off
14 Apr 2015
Termination of appointment of Tomasz Rzepka as a director on 6 March 2015
...
... and 41 more events
30 Nov 2004
New secretary appointed;new director appointed
19 Oct 2004
First Gazette notice for compulsory strike-off
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
09 Dec 2003
Incorporation

LOUIS O'REGAN LIMITED Charges

27 December 2012
Deed of charge over credit balances
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re louis o'regan limited, current account…

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