REGIS (DIRECTORS NOMINEE) LIMITED

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

Company number 03811532
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Ms Katharine Morshead as a director on 11 April 2016. The most likely internet sites of REGIS (DIRECTORS NOMINEE) LIMITED are www.regisdirectorsnominee.co.uk, and www.regis-directors-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Regis Directors Nominee Limited is a Private Limited Company. The company registration number is 03811532. Regis Directors Nominee Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Regis Directors Nominee 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. The company operates in "Dormant Company".


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: 22 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
GOULD, Nicholas Charles
Resigned: 15 July 2015
Appointed Date: 22 July 1999
67 years old
Director
GOULD, Peter Edward
Resigned: 15 July 2015
Appointed Date: 22 July 1999
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

Persons With Significant Control

Regis Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGIS (DIRECTORS NOMINEE) LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
13 Apr 2016
Appointment of Ms Katharine Morshead as a director on 11 April 2016
13 Apr 2016
Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
11 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
07 Aug 2000
Return made up to 22/07/00; full list of members
27 Sep 1999
Accounting reference date shortened from 31/07/00 to 31/03/00
27 Sep 1999
Ad 22/07/99--------- £ si 98@1=98 £ ic 2/100
23 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

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