REGIS BENTLEY LIMITED
SOUTHAMPTON

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Company number 08397094
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address LATIMER HOUSE, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO15 2BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Justin Charles Wade as a director on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REGIS BENTLEY LIMITED are www.regisbentley.co.uk, and www.regis-bentley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regis Bentley Limited is a Private Limited Company. The company registration number is 08397094. Regis Bentley Limited has been working since 11 February 2013. The present status of the company is Active. The registered address of Regis Bentley Limited is Latimer House Cumberland Place Southampton Hampshire England So15 2bh. . GREEN, David Ian is a Director of the company. WADE, Justin Charles is a Director of the company. Director FRUIN, Paul Peter has been resigned. Director SCOTT, Caroline Jane Mary Bradley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GREEN, David Ian
Appointed Date: 27 January 2014
64 years old

Director
WADE, Justin Charles
Appointed Date: 20 October 2016
48 years old

Resigned Directors

Director
FRUIN, Paul Peter
Resigned: 25 July 2014
Appointed Date: 11 February 2013
71 years old

Director
SCOTT, Caroline Jane Mary Bradley
Resigned: 28 January 2014
Appointed Date: 11 February 2013
64 years old

Persons With Significant Control

Mr David Ian Green
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

REGIS BENTLEY LIMITED Events

02 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 Nov 2016
Appointment of Mr Justin Charles Wade as a director on 20 October 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from Suite E Unit 5 the Briars Waterberry Drive Waterlooville Hants PO7 7YH to Latimer House Cumberland Place Southampton Hampshire SO15 2BH on 24 August 2016
29 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 18 December 2015
...
... and 7 more events
04 Feb 2014
Appointment of David Ian Green as a director
04 Feb 2014
Termination of appointment of Caroline Scott as a director
18 Jul 2013
Registered office address changed from , the Clock Tower Stansted Park, Rowland's Castle, Hampshire, PO9 6DX, England on 18 July 2013
13 Jun 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
11 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted