REGAN BROTHERS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6DF

Company number 03328200
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address UNIT 1, REAR OF 37, STATION ROAD, SUTTON, SURREY, SM2 6DF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of REGAN BROTHERS LIMITED are www.reganbrothers.co.uk, and www.regan-brothers.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-eight years and seven months. Regan Brothers Limited is a Private Limited Company. The company registration number is 03328200. Regan Brothers Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Regan Brothers Limited is Unit 1 Rear of 37 Station Road Sutton Surrey Sm2 6df. The company`s financial liabilities are £1653.88k. It is £1316.88k against last year. And the total assets are £1819.38k, which is £1323.91k against last year. REGAN, Wendy Carol is a Secretary of the company. REGAN, Patrick is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Electrical installation".


regan brothers Key Finiance

LIABILITIES £1653.88k
+390%
CASH n/a
TOTAL ASSETS £1819.38k
+267%
All Financial Figures

Current Directors

Secretary
REGAN, Wendy Carol
Appointed Date: 05 March 1997
Director
REGAN, Patrick
Appointed Date: 05 March 1997
68 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Patrick Regan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Wendy Regan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAN BROTHERS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 42 more events
24 Mar 1997
New director appointed
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
24 Mar 1997
Registered office changed on 24/03/97 from: 372 old street london EC1V 9LT
05 Mar 1997
Incorporation

REGAN BROTHERS LIMITED Charges

26 March 2008
Charge of deposit
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Initial deposit of £1000000 credited to account no 59552782…

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