REGAL SALES & COMMERCE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 03124761
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from Third Floor East Wing Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 30 March 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 411,491 . The most likely internet sites of REGAL SALES & COMMERCE (UK) LIMITED are www.regalsalescommerceuk.co.uk, and www.regal-sales-commerce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Sales Commerce Uk Limited is a Private Limited Company. The company registration number is 03124761. Regal Sales Commerce Uk Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Regal Sales Commerce Uk Limited is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. DAVIS, Vanisha Devina is a Director of the company. Nominee Secretary CROSHAW, Philip Mark has been resigned. Secretary FIRST ATLANTIC SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary OAKLAND SECRETARIES LTD has been resigned. Director ALLEN, Amber Jade has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director ELMONT, Simon Peter has been resigned. Director FIRST ATLANTIC DIRECTORS LIMITED has been resigned. Director HAMMEL, Stacey Lorraine has been resigned. Director JONES, Laura has been resigned. Director LANE, Thomas has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director WORTLEY-HUNT, John Robert Montagu has been resigned. Director WORTLEY-HUNT, John Robert Montagu has been resigned. Director CROWNBROOK LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director WILLOWPORT LIMITED has been resigned. Director WILLOWPORT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 01 March 2012
Director
DAVIS, Vanisha Devina
Appointed Date: 01 January 2016
41 years old

Resigned Directors

Nominee Secretary
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 10 November 1995
Secretary
FIRST ATLANTIC SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 18 May 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 15 February 2000
Secretary
OAKLAND SECRETARIES LTD
Resigned: 01 March 2012
Appointed Date: 01 December 2005
Director
ALLEN, Amber Jade
Resigned: 01 January 2016
Appointed Date: 25 January 2014
30 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 18 May 1998
Appointed Date: 10 November 1995
Director
ELMONT, Simon Peter
Resigned: 18 May 1998
Appointed Date: 10 November 1995
56 years old
Director
FIRST ATLANTIC DIRECTORS LIMITED
Resigned: 15 February 2000
Appointed Date: 18 May 1998
28 years old
Director
HAMMEL, Stacey Lorraine
Resigned: 25 July 2014
Appointed Date: 06 May 2014
34 years old
Director
JONES, Laura
Resigned: 06 May 2014
Appointed Date: 01 March 2012
34 years old
Director
LANE, Thomas
Resigned: 01 December 2005
Appointed Date: 15 February 2000
65 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 23 February 2010
Appointed Date: 26 September 2009
68 years old
Director
WORTLEY-HUNT, John Robert Montagu
Resigned: 01 March 2012
Appointed Date: 23 February 2010
65 years old
Director
WORTLEY-HUNT, John Robert Montagu
Resigned: 26 September 2009
Appointed Date: 01 October 2008
65 years old
Director
CROWNBROOK LIMITED
Resigned: 19 May 2008
Appointed Date: 01 December 2005
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
WILLOWPORT LIMITED
Resigned: 08 October 2012
Appointed Date: 19 May 2008
Director
WILLOWPORT LIMITED
Resigned: 11 March 2008
Appointed Date: 06 August 2007

REGAL SALES & COMMERCE (UK) LIMITED Events

30 Mar 2017
Registered office address changed from Third Floor East Wing Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 30 March 2017
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 411,491
30 Mar 2016
Termination of appointment of Amber Jade Allen as a director on 1 January 2016
30 Mar 2016
Appointment of Mrs Vanisha Devina Davis as a director on 1 January 2016
...
... and 102 more events
14 Nov 1996
Ad 07/11/96--------- £ si 1@1=1 £ ic 2/3
22 Nov 1995
Director resigned;new director appointed
22 Nov 1995
New secretary appointed;new director appointed
22 Nov 1995
Secretary resigned
10 Nov 1995
Incorporation

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