REGENCY CONSTRUCTION LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NH

Company number 08686707
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address A.G.S. CONSULTANCY (MIDLANDS), 4 OFFICES 1-2, FIRST FLOOR, COURT STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Andrew James Jones as a director on 1 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of REGENCY CONSTRUCTION LIMITED are www.regencyconstruction.co.uk, and www.regency-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 8.1 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Construction Limited is a Private Limited Company. The company registration number is 08686707. Regency Construction Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Regency Construction Limited is A G S Consultancy Midlands 4 Offices 1 2 First Floor Court Street Leamington Spa Warwickshire Cv31 1nh. . MILLER, Simon is a Director of the company. Director JONES, Andrew James has been resigned. Director MILLER, Alice has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MILLER, Simon
Appointed Date: 01 November 2014
57 years old

Resigned Directors

Director
JONES, Andrew James
Resigned: 01 October 2016
Appointed Date: 01 November 2014
55 years old
Director
MILLER, Alice
Resigned: 01 August 2015
Appointed Date: 11 September 2013
33 years old

Persons With Significant Control

Mr Simon Miller
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

REGENCY CONSTRUCTION LIMITED Events

14 Oct 2016
Confirmation statement made on 11 September 2016 with updates
14 Oct 2016
Termination of appointment of Andrew James Jones as a director on 1 October 2016
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
26 Aug 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
11 Feb 2015
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Feb 2015
Registered office address changed from 97 Clarendon Street Leamington Spa Warwickshire CV32 4PF England to C/O A.G.S. Consultancy (Midlands) 4 Offices 1-2, First Floor Court Street Leamington Spa Warwickshire CV31 1NH on 11 February 2015
11 Feb 2015
Director's details changed for Miss Alice Miller on 6 October 2014
04 Nov 2014
Total exemption small company accounts made up to 30 September 2014
11 Sep 2013
Incorporation
Statement of capital on 2013-09-11
  • GBP 100

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