REGUEIRA LIMITED
SWINDON RICHARD REGUEIRA LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 07851173
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of REGUEIRA LIMITED are www.regueira.co.uk, and www.regueira.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Regueira Limited is a Private Limited Company. The company registration number is 07851173. Regueira Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Regueira Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . REGUEIRA, Theresa is a Director of the company. REGUEIRA-IBANEZ, Ricardo Luis is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
REGUEIRA, Theresa
Appointed Date: 17 November 2011
46 years old
Director
REGUEIRA-IBANEZ, Ricardo Luis
Appointed Date: 17 November 2011
46 years old

Persons With Significant Control

Mr Ricardo Luis Regueira-Ibanez
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Theresa Regueira
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGUEIRA LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Jul 2016
Micro company accounts made up to 30 November 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
06 Apr 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
16 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 8 more events
26 Nov 2013
Director's details changed for Ricardo Luis Regueira on 1 November 2013
07 Aug 2013
Total exemption small company accounts made up to 30 November 2012
04 Dec 2012
Annual return made up to 17 November 2012 with full list of shareholders
03 Feb 2012
Company name changed richard regueira LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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