REGENT SURFACES COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 00483114
Status Active
Incorporation Date 8 June 1950
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,500 . The most likely internet sites of REGENT SURFACES COMPANY LIMITED are www.regentsurfacescompany.co.uk, and www.regent-surfaces-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and six months. Regent Surfaces Company Limited is a Private Limited Company. The company registration number is 00483114. Regent Surfaces Company Limited has been working since 08 June 1950. The present status of the company is Active. The registered address of Regent Surfaces Company Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . GLEESON, Colette Barbara is a Secretary of the company. GLEESON, Colette Barbara is a Director of the company. GLEESON, Pauline Sara is a Director of the company. GLEESON DE BIEL, Mary is a Director of the company. JOHNSON, Nuala Bernadette is a Director of the company. MACDERMOT, Sheila Josephine is a Director of the company. Secretary BRUCE, Winston Stanley has been resigned. Director GLEESON, Florence Eileen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GLEESON, Colette Barbara
Appointed Date: 01 March 1993

Director

Director

Director

Director

Director

Resigned Directors

Secretary
BRUCE, Winston Stanley
Resigned: 01 March 1993

Director
GLEESON, Florence Eileen
Resigned: 20 January 2007
113 years old

REGENT SURFACES COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,500

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,500

...
... and 77 more events
28 Jul 1988
Return made up to 04/12/87; full list of members

19 Apr 1988
Accounts made up to 31 December 1986

20 Jan 1987
Accounts made up to 31 December 1985

25 Nov 1986
Return made up to 26/09/86; full list of members

08 Jun 1950
Incorporation

REGENT SURFACES COMPANY LIMITED Charges

8 September 1970
Mortgage
Delivered: 16 September 1970
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: "White walls" sydenham hill, london SE title no 267232…
15 March 1965
Mortgage
Delivered: 23 March 1965
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land and premises at linkfield lane, redhill, surrey and…
15 March 1965
Mortgage
Delivered: 23 March 1965
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: "Chilworth," 152 station rd., Redhill, surrey and all…
28 February 1962
Mortgage
Delivered: 14 March 1962
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 4, darlaston road, wimbledon, S.W.19 title no sy 274439…
19 April 1955
Mortgage
Delivered: 10 May 1955
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 52 canbury passage richmond road kingston on thames with…