G.R. REGAN & SON LIMITED
KEMSING

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 03601659
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST. CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of G.R. REGAN & SON LIMITED are www.grreganson.co.uk, and www.g-r-regan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Regan Son Limited is a Private Limited Company. The company registration number is 03601659. G R Regan Son Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of G R Regan Son Limited is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . REGAN, Fiona is a Secretary of the company. REGAN, Guy Robert is a Director of the company. Secretary REGAN, Guy Robert has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DAVISON, Stephanie Jane has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
REGAN, Fiona
Appointed Date: 01 May 2003

Director
REGAN, Guy Robert
Appointed Date: 01 June 2000
58 years old

Resigned Directors

Secretary
REGAN, Guy Robert
Resigned: 30 April 2003
Appointed Date: 21 July 1998

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

Director
DAVISON, Stephanie Jane
Resigned: 30 April 2003
Appointed Date: 21 July 1998
55 years old

Persons With Significant Control

Mr Guy Robert Regan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

G.R. REGAN & SON LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

23 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
12 Aug 1998
New director appointed
12 Aug 1998
New secretary appointed
04 Aug 1998
Director resigned
04 Aug 1998
Secretary resigned
21 Jul 1998
Incorporation