REGENT CARRIAGE SERVICES LTD

Hellopages » Greater London » Kensington and Chelsea » SW7 3ES
Company number 04842952
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 3A HARRINGTON ROAD, LONDON, SW7 3ES
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REGENT CARRIAGE SERVICES LTD are www.regentcarriageservices.co.uk, and www.regent-carriage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Regent Carriage Services Ltd is a Private Limited Company. The company registration number is 04842952. Regent Carriage Services Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of Regent Carriage Services Ltd is 3a Harrington Road London Sw7 3es. . UD-DIN, Saleem is a Secretary of the company. UD-DIN, Saleem is a Director of the company. Secretary ATARID, Ashraf has been resigned. Secretary DIN, Salimud has been resigned. Secretary SALEEM, Jawad has been resigned. Secretary UD-DIN, Saleem has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ATTARID, Naghina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
UD-DIN, Saleem
Appointed Date: 20 March 2011

Director
UD-DIN, Saleem
Appointed Date: 04 May 2007
77 years old

Resigned Directors

Secretary
ATARID, Ashraf
Resigned: 06 March 2007
Appointed Date: 01 August 2006

Secretary
DIN, Salimud
Resigned: 01 August 2006
Appointed Date: 01 November 2003

Secretary
SALEEM, Jawad
Resigned: 20 March 2011
Appointed Date: 07 July 2007

Secretary
UD-DIN, Saleem
Resigned: 07 July 2007
Appointed Date: 07 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2003
Appointed Date: 23 July 2003

Director
ATTARID, Naghina
Resigned: 04 May 2007
Appointed Date: 01 November 2003
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Saleem Ud-Din
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

REGENT CARRIAGE SERVICES LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
24 Nov 2003
New director appointed
24 Nov 2003
Registered office changed on 24/11/03 from: 18 poplar grove, barnhill road wembley middx HA9 9BZ
28 Jul 2003
Director resigned
28 Jul 2003
Secretary resigned
23 Jul 2003
Incorporation