REGENCY GLASS (HOLDINGS) LIMITED
LEIGH FF NEWCO 1 LIMITED

Hellopages » Greater Manchester » Wigan » WN7 3AE

Company number 09953047
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address HOPE CARR INDUSTRIAL ESTATE, BUTTS STREET, LEIGH, LANCASHIRE, ENGLAND, WN7 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 ; Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Hope Carr Industrial Estate Butts Street Leigh Lancashire WN7 3AE on 31 May 2016. The most likely internet sites of REGENCY GLASS (HOLDINGS) LIMITED are www.regencyglassholdings.co.uk, and www.regency-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Regency Glass Holdings Limited is a Private Limited Company. The company registration number is 09953047. Regency Glass Holdings Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Regency Glass Holdings Limited is Hope Carr Industrial Estate Butts Street Leigh Lancashire England Wn7 3ae. . BEAZANT, Darren, Mr is a Director of the company. ORANGE, Simon Sebastian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BEAZANT, Darren, Mr
Appointed Date: 15 January 2016
60 years old
Director
ORANGE, Simon Sebastian
Appointed Date: 15 January 2016
58 years old

Persons With Significant Control

Mr Darren Beazant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Sebastian Orange
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGENCY GLASS (HOLDINGS) LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
31 May 2016
Registered office address changed from Suite 1.3, 20 Market Street Altrincham Cheshire WA14 1PF United Kingdom to Hope Carr Industrial Estate Butts Street Leigh Lancashire WN7 3AE on 31 May 2016
17 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016
Registration of charge 099530470004, created on 29 April 2016
10 May 2016
Registration of charge 099530470003, created on 29 April 2016
10 May 2016
Registration of charge 099530470001, created on 29 April 2016
10 May 2016
Registration of charge 099530470002, created on 29 April 2016
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP 2

REGENCY GLASS (HOLDINGS) LIMITED Charges

29 April 2016
Charge code 0995 3047 0004
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
29 April 2016
Charge code 0995 3047 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Simon Orange
Description: Contains fixed charge…
29 April 2016
Charge code 0995 3047 0002
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Darren Beazant
Description: Contains fixed charge…
29 April 2016
Charge code 0995 3047 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Corpacq Finance Limited
Description: Contains fixed charge…

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