Company number 05192273
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address BROOKHOUSE ROAD, PARKHOUSE WESTINDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 7RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Brookhouse Road Parkhouse Westindustrial Estate Newcastle Staffordshire ST5 7RU on 9 November 2015. The most likely internet sites of REGINA GLASS AND PLASTICS LIMITED are www.reginaglassandplastics.co.uk, and www.regina-glass-and-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Regina Glass and Plastics Limited is a Private Limited Company.
The company registration number is 05192273. Regina Glass and Plastics Limited has been working since 29 July 2004.
The present status of the company is Active. The registered address of Regina Glass and Plastics Limited is Brookhouse Road Parkhouse Westindustrial Estate Newcastle Staffordshire St5 7ru. . GOULDING, Julie is a Secretary of the company. TOMLINSON, Nicola Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCHULLER, Gerhard Werner has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Persons With Significant Control
Ms. Nicola Tomlinson
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Caroline Barratt
Notified on: 29 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGINA GLASS AND PLASTICS LIMITED Events
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB to Brookhouse Road Parkhouse Westindustrial Estate Newcastle Staffordshire ST5 7RU on 9 November 2015
08 Oct 2015
Appointment of Nicola Ann Tomlinson as a director on 21 September 2015
01 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 34 more events
19 Aug 2004
New secretary appointed
19 Aug 2004
New director appointed
15 Aug 2004
Secretary resigned
15 Aug 2004
Director resigned
29 Jul 2004
Incorporation