REGAL MECHANICAL AND ELECTRICAL SERVICES LIMITED
BIRMINGHAM REGAL PLUMBING AND HEATING SERVICES LIMITED WILTON STREET LIMITED

Hellopages » West Midlands » Solihull » B37 7YE

Company number 04697865
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 2430 REGENTS COURT THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of REGAL MECHANICAL AND ELECTRICAL SERVICES LIMITED are www.regalmechanicalandelectricalservices.co.uk, and www.regal-mechanical-and-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Regal Mechanical and Electrical Services Limited is a Private Limited Company. The company registration number is 04697865. Regal Mechanical and Electrical Services Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Regal Mechanical and Electrical Services Limited is 2430 Regents Court The Crescent Birmingham Business Park Birmingham B37 7ye. . SMITH, Roger David is a Secretary of the company. CLEMENTS, Alison Jane is a Director of the company. FARRINGTON, Mark is a Director of the company. LAMBERT, Ian David is a Director of the company. SMITH, Roger David is a Director of the company. Secretary SMITH, Suzanne has been resigned. Director SMITH, Suzanne Rosemary has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SMITH, Roger David
Appointed Date: 29 June 2009
Director
CLEMENTS, Alison Jane
Appointed Date: 05 June 2013
52 years old
Director
FARRINGTON, Mark
Appointed Date: 24 July 2013
57 years old
Director
LAMBERT, Ian David
Appointed Date: 24 July 2013
63 years old
Director
SMITH, Roger David
Appointed Date: 14 March 2003
62 years old

Resigned Directors

Secretary
SMITH, Suzanne
Resigned: 29 June 2009
Appointed Date: 14 March 2003
Director
SMITH, Suzanne Rosemary
Resigned: 23 June 2011
Appointed Date: 24 May 2004
66 years old

Persons With Significant Control

Mr Roger David Smith
Notified on: 14 March 2017
62 years old
Nature of control: Has significant influence or control

REGAL MECHANICAL AND ELECTRICAL SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Dec 2016
Full accounts made up to 30 June 2016
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 400
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 46 more events
11 May 2004
Return made up to 14/03/04; full list of members
09 Jul 2003
Particulars of mortgage/charge
08 Jul 2003
Company name changed wilton street LIMITED\certificate issued on 08/07/03
11 Jun 2003
Accounting reference date extended from 31/03/04 to 30/06/04
14 Mar 2003
Incorporation

REGAL MECHANICAL AND ELECTRICAL SERVICES LIMITED Charges

27 March 2012
Deposit agreement to secure own liabilities
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
8 July 2009
Deposit agreement to secure own liabilites
Delivered: 13 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Regal Plumbing and Heating Services Limited
Description: Fixed and floating charges over the undertaking and all…

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