REGENT ROAD NOMINEES LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1HB

Company number 03128740
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address GROSVENOR HOUSE, 20 BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 1HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from The Cottages Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB on 7 February 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of REGENT ROAD NOMINEES LIMITED are www.regentroadnominees.co.uk, and www.regent-road-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.8 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Road Nominees Limited is a Private Limited Company. The company registration number is 03128740. Regent Road Nominees Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Regent Road Nominees Limited is Grosvenor House 20 Barrington Road Altrincham Cheshire England Wa14 1hb. . NEWTON, Carl Edward is a Secretary of the company. LATIF, Mohammed Akeel is a Director of the company. LLOYD, Richard Michael is a Director of the company. NEWTON, Carl Edward is a Director of the company. Secretary GORNER, John Samuel has been resigned. Director COCKERILL, Alan James has been resigned. Director GORNER, John Samuel has been resigned. Director MYERSON, Neil Esmond has been resigned. Director NORMAN, Timothy Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEWTON, Carl Edward
Appointed Date: 11 April 2003
Director
LATIF, Mohammed Akeel
Appointed Date: 24 October 2006
50 years old
Director
LLOYD, Richard Michael
Appointed Date: 07 November 2003
53 years old
Director
NEWTON, Carl Edward
Appointed Date: 05 April 2000
54 years old

Resigned Directors

Secretary
GORNER, John Samuel
Resigned: 11 April 2003
Appointed Date: 21 November 1995
Director
COCKERILL, Alan James
Resigned: 07 November 2003
Appointed Date: 05 April 2000
76 years old
Director
GORNER, John Samuel
Resigned: 23 July 2004
Appointed Date: 21 November 1995
66 years old
Director
MYERSON, Neil Esmond
Resigned: 09 September 2004
Appointed Date: 21 November 1995
78 years old
Director
NORMAN, Timothy Edward
Resigned: 09 September 2004
Appointed Date: 05 April 2000
67 years old

Persons With Significant Control

Mr Carl Edward Newton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Lloyd
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Akeel Latif
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REGENT ROAD NOMINEES LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Feb 2017
Registered office address changed from The Cottages Regent Road Altrincham Cheshire WA14 1RX to Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB on 7 February 2017
28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 57 more events
30 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1996
Registered office changed on 26/06/96 from: 31 regent road altrincham cheshire WA14 1RX
30 Nov 1995
Accounting reference date notified as 31/12
21 Nov 1995
Incorporation

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