REGENT IMPORT & EXPORT LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 09273818
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 53 WHATELEYS DRIVE, KENILWORTH, UNITED KINGDOM, CV8 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 34 Wardour Street London W1D 6QS to 53 Whateleys Drive Kenilworth CV8 2GY on 5 December 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 . The most likely internet sites of REGENT IMPORT & EXPORT LTD are www.regentimportexport.co.uk, and www.regent-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Regent Import Export Ltd is a Private Limited Company. The company registration number is 09273818. Regent Import Export Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Regent Import Export Ltd is 53 Whateleys Drive Kenilworth United Kingdom Cv8 2gy. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. AHUJA, Amit is a Director of the company. QIAN, Qifang is a Director of the company. Director HUANG, Jing has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 21 October 2014
Director
AHUJA, Amit
Appointed Date: 14 March 2016
48 years old
Director
QIAN, Qifang
Appointed Date: 28 January 2016
31 years old

Resigned Directors

Director
HUANG, Jing
Resigned: 28 January 2016
Appointed Date: 21 October 2014
41 years old

Persons With Significant Control

Qifang Qian
Notified on: 14 March 2017
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amit Ahuja
Notified on: 14 March 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REGENT IMPORT & EXPORT LTD Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Dec 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to 53 Whateleys Drive Kenilworth CV8 2GY on 5 December 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
14 Mar 2016
Appointment of Mr Amit Ahuja as a director on 14 March 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
...
... and 2 more events
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Accounts for a dormant company made up to 31 October 2015
20 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
19 Jan 2016
First Gazette notice for compulsory strike-off
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 10,000

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