REGENT BUSINESS SERVICES LTD
GRAYS

Hellopages » Essex » Thurrock » RM17 5EB

Company number 02976577
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address ELLISON BUSINESS SERVICES LTD, 40 ORSETT ROAD, GRAYS, ESSEX, RM17 5EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1 . The most likely internet sites of REGENT BUSINESS SERVICES LTD are www.regentbusinessservices.co.uk, and www.regent-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Business Services Ltd is a Private Limited Company. The company registration number is 02976577. Regent Business Services Ltd has been working since 07 October 1994. The present status of the company is Active. The registered address of Regent Business Services Ltd is Ellison Business Services Ltd 40 Orsett Road Grays Essex Rm17 5eb. . FE CORPORATE SERVICES LTD is a Secretary of the company. AOUN, Antoine is a Director of the company. MORGAN ENTERPRISES LLC is a Director of the company. Secretary CLARKE, Kathryn Rae has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director WILLIS, David Kennedy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FE CORPORATE SERVICES LTD
Appointed Date: 03 January 2005
Director
AOUN, Antoine
Appointed Date: 28 January 2011
74 years old
Director
MORGAN ENTERPRISES LLC
Appointed Date: 01 January 2002

Resigned Directors

Secretary
CLARKE, Kathryn Rae
Resigned: 01 January 1998
Appointed Date: 10 October 1994
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 17 May 2001
Appointed Date: 06 October 1995
Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 17 May 2001
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 03 January 2005
Appointed Date: 15 January 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 October 1994
Appointed Date: 07 October 1994
Director
BHE COMPANY DIRECTORS LTD
Resigned: 01 January 2002
Appointed Date: 17 May 2001
Director
BHE COMPANY DIRECTORS LTD
Resigned: 17 May 2001
Appointed Date: 14 April 1997
Director
BHE COMPANY DIRECTORS LTD
Resigned: 08 August 1996
Appointed Date: 05 August 1996
Director
WILLIS, David Kennedy
Resigned: 01 January 1998
Appointed Date: 10 October 1994
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Mr Antoine Aoun
Notified on: 7 October 2016
74 years old
Nature of control: Has significant influence or control
Ms Adele Aoun
Notified on: 7 October 2016
65 years old
Nature of control: Has significant influence or control
Morgan Enterprises Llc
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

REGENT BUSINESS SERVICES LTD Events

14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015
Secretary's details changed for Fe Corporate Services Ltd on 23 June 2015
30 Jun 2015
Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on 30 June 2015
...
... and 79 more events
26 Oct 1994
New secretary appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 12 york place leeds west yorkshire LS1 2DS
26 Oct 1994
Secretary resigned
26 Oct 1994
Director resigned
07 Oct 1994
Incorporation

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