REGENT SHIPPING AGENCIES LIMITED
ILFORD

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Company number 04050581
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 1LR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of REGENT SHIPPING AGENCIES LIMITED are www.regentshippingagencies.co.uk, and www.regent-shipping-agencies.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and four months. Regent Shipping Agencies Limited is a Private Limited Company. The company registration number is 04050581. Regent Shipping Agencies Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Regent Shipping Agencies Limited is Treviot House 186 192 High Road Ilford Essex United Kingdom Ig1 1lr. The company`s financial liabilities are £866.01k. It is £-21.51k against last year. The cash in hand is £614.31k. It is £81.74k against last year. And the total assets are £1183.32k, which is £22.02k against last year. DUDLEY, Julie is a Secretary of the company. GRIFFITHS, David is a Director of the company. GRIFFITHS, Lisa is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


regent shipping agencies Key Finiance

LIABILITIES £866.01k
-3%
CASH £614.31k
+15%
TOTAL ASSETS £1183.32k
+1%
All Financial Figures

Current Directors

Secretary
DUDLEY, Julie
Appointed Date: 10 August 2000
Director
GRIFFITHS, David
Appointed Date: 10 August 2000
61 years old
Director
GRIFFITHS, Lisa
Appointed Date: 06 May 2015
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr David Lawrence Griffiths
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Griffiths
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENT SHIPPING AGENCIES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Nov 2016
Confirmation statement made on 10 August 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
08 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
14 Aug 2000
New secretary appointed
14 Aug 2000
New director appointed
10 Aug 2000
Incorporation

REGENT SHIPPING AGENCIES LIMITED Charges

25 August 2000
Mortgage debenture
Delivered: 1 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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