Company number NI072319
Status Active
Incorporation Date 8 April 2009
Company Type Private Limited Company
Address 22 WHITETHORN, GREENISLAND, CARRICKFERGUS, BT38 8FH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of REGAN FINANCIAL LIMITED are www.reganfinancial.co.uk, and www.regan-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Regan Financial Limited is a Private Limited Company.
The company registration number is NI072319. Regan Financial Limited has been working since 08 April 2009.
The present status of the company is Active. The registered address of Regan Financial Limited is 22 Whitethorn Greenisland Carrickfergus Bt38 8fh. . REGAN, Karen Rosemary is a Secretary of the company. REGAN, Karen Rosemary is a Director of the company. REGAN, Peter John is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter John Regan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Rosemary Regan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGAN FINANCIAL LIMITED Events
10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
...
... and 11 more events
06 May 2010
Director's details changed for Peter Regan on 8 April 2010
06 May 2010
Register inspection address has been changed
06 May 2010
Director's details changed for Karen Rosemary Regan on 8 April 2010
22 Apr 2009
Change of dirs/sec
08 Apr 2009
Incorporation