REGENCY HOUSE FIREPLACES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 1NZ
Company number 05577974
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 108-110 PARR STOCKS ROAD, PARR, ST HELENS, WA9 1NZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REGENCY HOUSE FIREPLACES LIMITED are www.regencyhousefireplaces.co.uk, and www.regency-house-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Regency House Fireplaces Limited is a Private Limited Company. The company registration number is 05577974. Regency House Fireplaces Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Regency House Fireplaces Limited is 108 110 Parr Stocks Road Parr St Helens Wa9 1nz. . WARING, Richard is a Secretary of the company. HALL, Mary is a Director of the company. Secretary HALL, Bernard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WARING, Richard
Appointed Date: 16 October 2012
Director
HALL, Mary
Appointed Date: 29 September 2005
66 years old

Resigned Directors

Secretary
HALL, Bernard
Resigned: 16 October 2012
Appointed Date: 29 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Miss Mary Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

REGENCY HOUSE FIREPLACES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
15 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
25 Oct 2005
New secretary appointed
24 Oct 2005
New director appointed
29 Sep 2005
Director resigned
29 Sep 2005
Secretary resigned
29 Sep 2005
Incorporation

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