REGULUS (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9QG

Company number 04690897
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 38 BRIDGE MEADOW DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, ENGLAND, B93 9QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 59 Knowle Wood Road, Dorridge Solihull West Midlands B93 8JP to 38 Bridge Meadow Drive Knowle Solihull West Midlands B93 9QG on 16 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of REGULUS (UK) LIMITED are www.regulusuk.co.uk, and www.regulus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Regulus Uk Limited is a Private Limited Company. The company registration number is 04690897. Regulus Uk Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Regulus Uk Limited is 38 Bridge Meadow Drive Knowle Solihull West Midlands England B93 9qg. . MCDONALD, Michael Charles John is a Secretary of the company. MCDONALD, Michael Charles John is a Director of the company. MCDONALD, Wai Fun Choo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCDONALD, Michael Charles John
Appointed Date: 07 March 2003
Director
MCDONALD, Michael Charles John
Appointed Date: 07 March 2003
62 years old
Director
MCDONALD, Wai Fun Choo
Appointed Date: 07 March 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mrs Wai Fun Choo Mcdonald
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles John Mcdonald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGULUS (UK) LIMITED Events

16 Nov 2016
Registered office address changed from 59 Knowle Wood Road, Dorridge Solihull West Midlands B93 8JP to 38 Bridge Meadow Drive Knowle Solihull West Midlands B93 9QG on 16 November 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

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