REGENTS TIMBER COMPANY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2SX

Company number 03254123
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address UNIT 2B SALISBURY ROAD, UXBRIDGE INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX, UB8 2SX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of REGENTS TIMBER COMPANY LIMITED are www.regentstimbercompany.co.uk, and www.regents-timber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Regents Timber Company Limited is a Private Limited Company. The company registration number is 03254123. Regents Timber Company Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Regents Timber Company Limited is Unit 2b Salisbury Road Uxbridge Industrial Estate Uxbridge Middlesex Ub8 2sx. . ALDRIDGE, Anton is a Secretary of the company. ALDRIDGE, Anton is a Director of the company. JAMES, Nigel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ALDRIDGE, Anton
Appointed Date: 24 September 1996
Director
ALDRIDGE, Anton
Appointed Date: 24 September 1996
63 years old
Director
JAMES, Nigel
Appointed Date: 24 September 1996
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 1996
Appointed Date: 24 September 1996

Persons With Significant Control

Mr Nigel James
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anton Aldridge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REGENTS TIMBER COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4,500
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
26 Sep 1996
New secretary appointed;new director appointed
26 Sep 1996
New director appointed
26 Sep 1996
Director resigned
26 Sep 1996
Secretary resigned
24 Sep 1996
Incorporation

REGENTS TIMBER COMPANY LIMITED Charges

21 November 1996
Fixed and floating charge
Delivered: 26 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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