REGINA'S LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 05459853
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016. The most likely internet sites of REGINA'S LIMITED are www.reginas.co.uk, and www.regina-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Regina S Limited is a Private Limited Company. The company registration number is 05459853. Regina S Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Regina S Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . PADOVANI, James Gianfranco is a Director of the company. PADOVANI, Kathleen Irene is a Director of the company. PADOVANI, Sonia Tara is a Director of the company. Secretary PADONANI, Kathleen Irene has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PADOVANI, James Gianfranco
Appointed Date: 08 November 2013
46 years old
Director
PADOVANI, Kathleen Irene
Appointed Date: 23 May 2005
76 years old
Director
PADOVANI, Sonia Tara
Appointed Date: 23 May 2005
52 years old

Resigned Directors

Secretary
PADONANI, Kathleen Irene
Resigned: 01 April 2008
Appointed Date: 23 May 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005

REGINA'S LIMITED Events

25 Aug 2016
Micro company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
11 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
...
... and 31 more events
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
20 Jun 2005
New secretary appointed
20 Jun 2005
New director appointed
23 May 2005
Incorporation

REGINA'S LIMITED Charges

13 October 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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