REGISCARD GROUP LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 07365236
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 Statement of capital on 2016-12-05 GBP 2 ; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of REGISCARD GROUP LTD are www.regiscardgroup.co.uk, and www.regiscard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Regiscard Group Ltd is a Private Limited Company. The company registration number is 07365236. Regiscard Group Ltd has been working since 03 September 2010. The present status of the company is Active. The registered address of Regiscard Group Ltd is 34 Westway Caterham Surrey Cr3 5tp. . HOLMQUIST, Paul Bradley is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLMQUIST, Paul Bradley
Appointed Date: 03 September 2010
71 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 03 September 2010
Appointed Date: 03 September 2010
59 years old

Persons With Significant Control

Paul Bradley Holmquist
Notified on: 7 April 2016
71 years old
Nature of control: Has significant influence or control

REGISCARD GROUP LTD Events

05 Dec 2016
Confirmation statement made on 3 September 2016 with updates
05 Dec 2016
Annual return made up to 3 September 2015
Statement of capital on 2016-12-05
  • GBP 2
05 Dec 2016
Total exemption full accounts made up to 30 September 2015
05 Dec 2016
Total exemption full accounts made up to 30 September 2014
05 Dec 2016
Administrative restoration application
...
... and 19 more events
29 Feb 2012
Registered office address changed from , Rear of Knights Garden Centre Limpsfield Road, Warlingham, Surrey, CR6 9DZ, United Kingdom on 29 February 2012
12 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
20 Sep 2010
Appointment of Paul Bradley Holmquist as a director
06 Sep 2010
Termination of appointment of Laurence Douglas Adams as a director
03 Sep 2010
Incorporation

REGISCARD GROUP LTD Charges

10 August 2013
Charge code 0736 5236 0004
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Ali Abedi
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0736 5236 0003
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Mr Ali Abedi
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0736 5236 0002
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Elw Capital Limited Mww Capital Limited
Description: Notification of addition to or amendment of charge…
7 September 2012
Debenture
Delivered: 13 September 2012
Status: Satisfied on 22 June 2013
Persons entitled: Ali Abedi
Description: Fixed and floating charges over the undertaking and all…

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