REGENTMART LIMITED

Hellopages » Greater London » Westminster » W1U 3PH

Company number 02601216
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
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 six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Ms Carolyn Louise Rubin on 6 April 2016. The most likely internet sites of REGENTMART LIMITED are www.regentmart.co.uk, and www.regentmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Regentmart Limited is a Private Limited Company. The company registration number is 02601216. Regentmart Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of Regentmart Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. HOCKINGS, Timothy John is a Director of the company. RUBIN, Andrew Keith is a Director of the company. RUBIN, Carolyn Louise is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director CAMPBELL, Patrick James has been resigned. Director FARRANT, Frank Arthur has been resigned. Director HAMPTON, Stephen John Seymour has been resigned. Director KELLY, Clive Raisman has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old

Director
HOCKINGS, Timothy John
Appointed Date: 17 December 2009
63 years old

Director
RUBIN, Andrew Keith
Appointed Date: 23 May 2000
60 years old

Director
RUBIN, Carolyn Louise
Appointed Date: 23 May 2000
65 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 01 May 1991

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 02 May 1991
Appointed Date: 12 April 1991

Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 May 1991
75 years old

Director
FARRANT, Frank Arthur
Resigned: 27 March 1997
Appointed Date: 01 May 1991
78 years old

Director
HAMPTON, Stephen John Seymour
Resigned: 01 November 2007
Appointed Date: 01 May 1991
76 years old

Director
KELLY, Clive Raisman
Resigned: 25 March 1997
Appointed Date: 01 May 1991
90 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 02 May 1991
Appointed Date: 12 April 1991

Director
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 23 May 2000
82 years old

Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 14 April 1997
81 years old

Persons With Significant Control

Pentland Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENTMART LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Director's details changed for Ms Carolyn Louise Rubin on 6 April 2016
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 10,000,000

30 Sep 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
15 May 1991
New director appointed

15 May 1991
New director appointed

15 May 1991
New secretary appointed

15 May 1991
Accounting reference date notified as 31/12

12 Apr 1991
Incorporation