REGIS COMMERCIAL LIMITED
FILEADMIN LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 03611782
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of REGIS COMMERCIAL LIMITED are www.regiscommercial.co.uk, and www.regis-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Regis Commercial Limited is a Private Limited Company. The company registration number is 03611782. Regis Commercial Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Regis Commercial Limited is 7 11 Nelson Street Southend On Sea Ss1 1eh. . DE VIGNE, Piers is a Director of the company. MORSHEAD, Katharine is a Director of the company. Secretary GOULD, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOULD, Nicholas Charles has been resigned. Director GOULD, Peter Edward has been resigned. Director JONES, Michelle has been resigned. Director MCFADYEN, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE VIGNE, Piers
Appointed Date: 20 May 2010
44 years old
Director
MORSHEAD, Katharine
Appointed Date: 11 April 2016
40 years old

Resigned Directors

Secretary
GOULD, Nicholas Charles
Resigned: 15 December 2014
Appointed Date: 03 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1998
Appointed Date: 07 August 1998
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 03 December 1998
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 03 December 1998
66 years old
Director
JONES, Michelle
Resigned: 07 January 2016
Appointed Date: 15 July 2015
54 years old
Director
MCFADYEN, Paul
Resigned: 11 April 2016
Appointed Date: 24 April 2013
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 December 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Fileadmin Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGIS COMMERCIAL LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Satisfaction of charge 3 in full
29 Sep 2016
Satisfaction of charge 2 in full
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
...
... and 61 more events
16 Dec 1998
New director appointed
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed
16 Dec 1998
Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1998
Incorporation

REGIS COMMERCIAL LIMITED Charges

31 August 2011
Legal charge
Delivered: 1 September 2011
Status: Satisfied on 29 September 2016
Persons entitled: Nicholas Charles Gould Peter Edward Gould and Barnett Waddingham Trustees Limited
Description: Belcon house essex road hoddesdon hertfordshire t/no…
4 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied on 29 September 2016
Persons entitled: Nicholas Charles Gould, Peter Edward Gould and Barnett Waddingham Trustees Limited
Description: Belcon house essex road hoodesdon hertfordshire t/n…
22 January 1999
Legal charge and floating charge
Delivered: 3 February 1999
Status: Satisfied on 29 November 2003
Persons entitled: United Bank of Kuwait PLC
Description: 117 kenilworth gardens westcliff by way of legal mortgage…

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