Company number 03701426
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 72-82 BELGRAVE ROAD, PORTSWOOD, SOUTHAMPTON, HAMPSHIRE, SO17 3AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 037014260004, created on 3 August 2016. The most likely internet sites of REGAL AUTOSPORT (INTERNATIONAL) LIMITED are www.regalautosportinternational.co.uk, and www.regal-autosport-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Redbridge Rail Station is 3.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.4 miles; to Shawford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Autosport International Limited is a Private Limited Company.
The company registration number is 03701426. Regal Autosport International Limited has been working since 26 January 1999.
The present status of the company is Active. The registered address of Regal Autosport International Limited is 72 82 Belgrave Road Portswood Southampton Hampshire So17 3an. . STEWART, Karen Michelle is a Secretary of the company. STEWART, Christopher Anthony is a Director of the company. STEWART, Karen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHARPE, Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
SHARPE, Michael
Resigned: 01 December 2010
Appointed Date: 26 January 1999
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Persons With Significant Control
Mrs Karen Stewart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
REGAL AUTOSPORT (INTERNATIONAL) LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Registration of charge 037014260004, created on 3 August 2016
02 Feb 2016
Annual return made up to 19 January 2016
Statement of capital on 2016-02-02
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
01 Feb 1999
New secretary appointed
01 Feb 1999
Director resigned
01 Feb 1999
New director appointed
01 Feb 1999
New director appointed
26 Jan 1999
Incorporation
3 August 2016
Charge code 0370 1426 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a ren autos, belgrove road, southampton…
29 July 2005
Legal mortgage
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a land to the side of ren autos…
1 June 1999
Debenture
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…