REGAL TRADING (U.K.) LIMITED
NORTH CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 02576072
Status Active
Incorporation Date 23 January 1991
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 6 . The most likely internet sites of REGAL TRADING (U.K.) LIMITED are www.regaltradinguk.co.uk, and www.regal-trading-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Trading U K Limited is a Private Limited Company. The company registration number is 02576072. Regal Trading U K Limited has been working since 23 January 1991. The present status of the company is Active. The registered address of Regal Trading U K Limited is 147 Station Road North Chingford London E4 6ag. . SLADE, Martin Keith is a Secretary of the company. SLADE, Martin Keith is a Director of the company. SLADE, Timothy Russell is a Director of the company. Secretary SLADE, Desmond Keith has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BAKER, Michael John has been resigned. Director BOWER, Richard Max has been resigned. Director OVEN, Derek Herbert has been resigned. Director SLADE, Desmond Keith has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SLADE, Martin Keith
Appointed Date: 31 December 1996

Director
SLADE, Martin Keith

69 years old

Director
SLADE, Timothy Russell
Appointed Date: 23 January 1991
64 years old

Resigned Directors

Secretary
SLADE, Desmond Keith
Resigned: 31 December 1996
Appointed Date: 23 January 1991

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 January 1991
Appointed Date: 23 January 1991

Director
BAKER, Michael John
Resigned: 31 December 1996
Appointed Date: 23 January 1991
88 years old

Director
BOWER, Richard Max
Resigned: 31 December 1996
Appointed Date: 23 January 1991
83 years old

Director
OVEN, Derek Herbert
Resigned: 31 December 1996
Appointed Date: 23 January 1991
87 years old

Director
SLADE, Desmond Keith
Resigned: 31 December 1996
Appointed Date: 23 January 1991
97 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 January 1991
Appointed Date: 23 January 1991

Persons With Significant Control

Mr Martin Slade
Notified on: 22 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGAL TRADING (U.K.) LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 6

18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 6

...
... and 65 more events
28 Apr 1991
Director resigned;new director appointed

28 Apr 1991
Director resigned;new director appointed

28 Apr 1991
Director resigned;new director appointed

28 Apr 1991
Director resigned;new director appointed

23 Jan 1991
Incorporation