AUTO REGALIA LIMITED
PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 6PL

Company number 05547218
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address UNIT 3C PRINCESS COURT, PRINCESS WAY, PRUDHOE, NORTHUMBERLAND, NE42 6PL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Director's details changed for Sindy Jiang-Siddle on 1 July 2016; Secretary's details changed for Mrs Sindy Jiang-Siddle on 1 July 2016. The most likely internet sites of AUTO REGALIA LIMITED are www.autoregalia.co.uk, and www.auto-regalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wylam Rail Station is 1.5 miles; to Riding Mill Rail Station is 5 miles; to Blaydon Rail Station is 5.4 miles; to Newcastle Airport Metro is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Regalia Limited is a Private Limited Company. The company registration number is 05547218. Auto Regalia Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Auto Regalia Limited is Unit 3c Princess Court Princess Way Prudhoe Northumberland Ne42 6pl. The company`s financial liabilities are £36.75k. It is £-24.52k against last year. The cash in hand is £7.48k. It is £4.22k against last year. And the total assets are £95.72k, which is £14.46k against last year. JIANG, Honghui is a Secretary of the company. JIANG, Honghui is a Director of the company. SIDDLE, Jeffery Michael is a Director of the company. Secretary ASSI, Kulvinder Kaur has been resigned. Secretary ASSI, Manohar has been resigned. Secretary SIDDLE, Marjorie has been resigned. Director ASSI, Kamaldeep Singh has been resigned. Director ASSI, Kulvinder Kaur has been resigned. Director ASSI, Manohar has been resigned. Director SIDDLE, Julya has been resigned. Director SIDDLE, Marjorie has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


auto regalia Key Finiance

LIABILITIES £36.75k
-41%
CASH £7.48k
+129%
TOTAL ASSETS £95.72k
+17%
All Financial Figures

Current Directors

Secretary
JIANG, Honghui
Appointed Date: 01 January 2009
Director
JIANG, Honghui
Appointed Date: 01 January 2009
48 years old
Director
SIDDLE, Jeffery Michael
Appointed Date: 26 August 2005
60 years old

Resigned Directors

Secretary
ASSI, Kulvinder Kaur
Resigned: 19 October 2006
Appointed Date: 26 August 2005
Secretary
ASSI, Manohar
Resigned: 31 July 2008
Appointed Date: 19 October 2006
Secretary
SIDDLE, Marjorie
Resigned: 01 January 2009
Appointed Date: 15 August 2008
Director
ASSI, Kamaldeep Singh
Resigned: 31 July 2008
Appointed Date: 19 October 2006
39 years old
Director
ASSI, Kulvinder Kaur
Resigned: 19 October 2006
Appointed Date: 26 August 2005
65 years old
Director
ASSI, Manohar
Resigned: 31 July 2008
Appointed Date: 26 August 2005
68 years old
Director
SIDDLE, Julya
Resigned: 19 October 2006
Appointed Date: 26 August 2005
62 years old
Director
SIDDLE, Marjorie
Resigned: 01 January 2009
Appointed Date: 15 August 2008
89 years old

Persons With Significant Control

Mr Jeffrey Michael Siddle
Notified on: 26 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Honghui Jiang
Notified on: 26 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO REGALIA LIMITED Events

31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
26 Jul 2016
Director's details changed for Sindy Jiang-Siddle on 1 July 2016
26 Jul 2016
Secretary's details changed for Mrs Sindy Jiang-Siddle on 1 July 2016
20 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 6
...
... and 33 more events
10 Nov 2006
New director appointed
27 Oct 2006
Director resigned
27 Oct 2006
Secretary resigned;director resigned
27 Sep 2006
Return made up to 26/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2005
Incorporation

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