REGENT STREET SECRETARIAT LIMITED
NOTTINGHAM EUROWAGON LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5BQ

Company number 03890756
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 20 REGENT STREET, NOTTINGHAM, NG1 5BQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of REGENT STREET SECRETARIAT LIMITED are www.regentstreetsecretariat.co.uk, and www.regent-street-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Regent Street Secretariat Limited is a Private Limited Company. The company registration number is 03890756. Regent Street Secretariat Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Regent Street Secretariat Limited is 20 Regent Street Nottingham Ng1 5bq. . DAKIN, Simon Mark is a Secretary of the company. DAKIN, Simon Mark is a Director of the company. FLOWERDAY, Peter Tomason is a Director of the company. Secretary FORSTER, Adrian John has been resigned. Secretary SEYMOUR, Peter Joseph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRITTEN, John Christopher has been resigned. Director GRAY, Thomas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DAKIN, Simon Mark
Appointed Date: 01 April 2014
Director
DAKIN, Simon Mark
Appointed Date: 21 March 2012
51 years old
Director
FLOWERDAY, Peter Tomason
Appointed Date: 21 March 2012
47 years old

Resigned Directors

Secretary
FORSTER, Adrian John
Resigned: 01 April 2010
Appointed Date: 08 December 1999
Secretary
SEYMOUR, Peter Joseph
Resigned: 31 March 2014
Appointed Date: 01 April 2010
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999
Director
BRITTEN, John Christopher
Resigned: 10 April 2012
Appointed Date: 08 December 1999
78 years old
Director
GRAY, Thomas
Resigned: 16 October 2014
Appointed Date: 21 March 2012
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Simon Mark Dakin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Tomason Flowerday
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENT STREET SECRETARIAT LIMITED Events

23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
16 Oct 2014
Termination of appointment of Thomas Gray as a director on 16 October 2014
...
... and 44 more events
22 Jun 2000
Director resigned
22 Jun 2000
New director appointed
22 Jun 2000
New secretary appointed
22 Jun 2000
Registered office changed on 22/06/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
08 Dec 1999
Incorporation

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