REGENT INNOVATIONS LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 1BT

Company number 04488658
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 5 CROMWELL COURT, BRUNSWICK STREET, OLDHAM, LANCASHIRE, ENGLAND, OL1 1BT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Suite 433-434 the Royal Exchange Building Manchester M2 7EP to 5 Cromwell Court Brunswick Street Oldham Lancashire OL1 1BT on 10 April 2017; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REGENT INNOVATIONS LIMITED are www.regentinnovations.co.uk, and www.regent-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Regent Innovations Limited is a Private Limited Company. The company registration number is 04488658. Regent Innovations Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Regent Innovations Limited is 5 Cromwell Court Brunswick Street Oldham Lancashire England Ol1 1bt. . HOLT, Julie Elizabeth is a Secretary of the company. HIRA, Mahesh is a Director of the company. HOLT, Julie Elizabeth is a Director of the company. PAYNE, Bernard Anthony is a Director of the company. PAYNE, Sandra is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HIRA, Reena has been resigned. Secretary HIRA, Veena has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director TULSIANI, Mahesh Vashi has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLT, Julie Elizabeth
Appointed Date: 18 April 2009
Director
HIRA, Mahesh
Appointed Date: 01 March 2005
53 years old
Director
HOLT, Julie Elizabeth
Appointed Date: 18 April 2009
51 years old
Director
PAYNE, Bernard Anthony
Appointed Date: 01 September 2011
70 years old
Director
PAYNE, Sandra
Appointed Date: 02 March 2015
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Secretary
HIRA, Reena
Resigned: 18 April 2009
Appointed Date: 07 January 2008
Secretary
HIRA, Veena
Resigned: 07 January 2008
Appointed Date: 19 August 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
TULSIANI, Mahesh Vashi
Resigned: 28 February 2005
Appointed Date: 19 August 2002
45 years old

Persons With Significant Control

Mr Mahesh Hira
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bernard Anthony Payne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENT INNOVATIONS LIMITED Events

10 Apr 2017
Registered office address changed from Suite 433-434 the Royal Exchange Building Manchester M2 7EP to 5 Cromwell Court Brunswick Street Oldham Lancashire OL1 1BT on 10 April 2017
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 125,000
02 Mar 2015
Appointment of Mrs Sandra Payne as a director on 2 March 2015
...
... and 45 more events
04 Oct 2002
Secretary resigned
19 Sep 2002
Ad 19/08/02--------- £ si 99@1=99 £ ic 1/100
19 Sep 2002
New director appointed
19 Sep 2002
New secretary appointed
17 Jul 2002
Incorporation

REGENT INNOVATIONS LIMITED Charges

25 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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