REGTEC LTD
TAMWORTH ROTAREX U.K. LIMITED

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 02925724
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address ADAMS MOORE, 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-05 ; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of REGTEC LTD are www.regtec.co.uk, and www.regtec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Regtec Ltd is a Private Limited Company. The company registration number is 02925724. Regtec Ltd has been working since 28 April 1994. The present status of the company is Active. The registered address of Regtec Ltd is Adams Moore 38 39 Albert Road Tamworth Staffordshire B79 7js. . HIXON, Silvia is a Secretary of the company. HIXON, David is a Director of the company. Secretary NEYENS, Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GABRIEL, Karl has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SCHMITZ, Jean Claude has been resigned. Director WAGNER, Michael has been resigned. Director WILLIAMS, Barry Charles has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HIXON, Silvia
Appointed Date: 13 December 2004

Director
HIXON, David
Appointed Date: 13 December 2004
81 years old

Resigned Directors

Secretary
NEYENS, Joseph
Resigned: 13 December 2004
Appointed Date: 28 April 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994

Director
GABRIEL, Karl
Resigned: 13 December 2004
Appointed Date: 28 April 1994
78 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 April 1994
Appointed Date: 28 April 1994

Director
SCHMITZ, Jean Claude
Resigned: 13 December 2004
Appointed Date: 28 April 1994
78 years old

Director
WAGNER, Michael
Resigned: 07 October 1998
Appointed Date: 28 April 1994
77 years old

Director
WILLIAMS, Barry Charles
Resigned: 13 December 2004
Appointed Date: 28 April 1994
78 years old

REGTEC LTD Events

24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05

29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000

09 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000

...
... and 62 more events
10 Jun 1994
New director appointed

10 Jun 1994
Director resigned;new director appointed

09 Jun 1994
Secretary resigned;new secretary appointed

09 Jun 1994
Registered office changed on 09/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

28 Apr 1994
Incorporation