REGENCY RESOLUTION LTD
BURGESS HILL REIGA RESOLUTION LTD

Hellopages » West Sussex » Mid Sussex » RH15 9LH

Company number 07989061
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address VICTORIA HOUSE, 66 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 . The most likely internet sites of REGENCY RESOLUTION LTD are www.regencyresolution.co.uk, and www.regency-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Resolution Ltd is a Private Limited Company. The company registration number is 07989061. Regency Resolution Ltd has been working since 13 March 2012. The present status of the company is Active. The registered address of Regency Resolution Ltd is Victoria House 66 Victoria Road Burgess Hill West Sussex Rh15 9lh. . MARTIROSSIAN, Ara Romeo is a Director of the company. TUFFIN, Peter Jonathan is a Director of the company. Director POOLE, Nigel Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARTIROSSIAN, Ara Romeo
Appointed Date: 13 March 2012
60 years old
Director
TUFFIN, Peter Jonathan
Appointed Date: 13 March 2012
64 years old

Resigned Directors

Director
POOLE, Nigel Malcolm
Resigned: 13 February 2014
Appointed Date: 13 March 2012
59 years old

Persons With Significant Control

Mr Peter Jonathan Tuffin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ara Romeo Martirossian
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Malcolm Poole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY RESOLUTION LTD Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
10 Feb 2014
Director's details changed for Mr Peter Jonathan Tuffin on 7 February 2014
05 Dec 2013
Total exemption small company accounts made up to 31 March 2013
03 Apr 2013
Annual return made up to 13 March 2013 with full list of shareholders
08 May 2012
Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD England on 8 May 2012
13 Mar 2012
Incorporation

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