REGENCO TRURO HOLDINGS LIMITED
LEEDS LXB PROPERTIES TRURO HOLDINGS LIMITED

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Company number 06226118
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 29,037,077 . The most likely internet sites of REGENCO TRURO HOLDINGS LIMITED are www.regencotruroholdings.co.uk, and www.regenco-truro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Regenco Truro Holdings Limited is a Private Limited Company. The company registration number is 06226118. Regenco Truro Holdings Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Regenco Truro Holdings Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . MURRAY, Kirsty Elizabeth is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. Nominee Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary O'GRADY, Brendan has been resigned. Secretary TREGONING, James Ross has been resigned. Secretary WHITBY, Daniel Stephen has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director FELIX, James Christopher has been resigned. Director MARGREE, Richard Paul has been resigned. Director O'GRADY, Brendan has been resigned. Director WALTON, Timothy Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 31 August 2010
Director
DAVIDSON, Paul Richmond
Appointed Date: 31 August 2010
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 31 August 2010
76 years old

Resigned Directors

Nominee Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Secretary
O'GRADY, Brendan
Resigned: 20 January 2009
Appointed Date: 18 October 2007
Secretary
TREGONING, James Ross
Resigned: 18 October 2007
Appointed Date: 25 April 2007
Secretary
WHITBY, Daniel Stephen
Resigned: 31 August 2010
Appointed Date: 20 January 2009
Director
ALFORD, Nicholas Brian Treseder
Resigned: 31 August 2010
Appointed Date: 25 April 2007
61 years old
Director
FELIX, James Christopher
Resigned: 25 April 2007
Appointed Date: 25 April 2007
44 years old
Director
MARGREE, Richard Paul
Resigned: 31 August 2010
Appointed Date: 25 April 2007
60 years old
Director
O'GRADY, Brendan
Resigned: 31 August 2010
Appointed Date: 20 August 2007
66 years old
Director
WALTON, Timothy Paul
Resigned: 31 August 2010
Appointed Date: 25 April 2007
63 years old

REGENCO TRURO HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 29,037,077
19 Dec 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 29,037,077
...
... and 42 more events
21 May 2007
Secretary resigned
21 May 2007
Director resigned
21 May 2007
New director appointed
09 May 2007
New director appointed
25 Apr 2007
Incorporation

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