REGAL ENVIRONMENTAL SYSTEMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1JA

Company number 03037242
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address REGAL HOUSE UPHAM STREET, UPHAM, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 1JA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 24 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Regal House Upham Street Upham Southampton Hampshire SO32 1JA on 28 March 2017; Termination of appointment of Anil Kumar Batra as a director on 28 March 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of REGAL ENVIRONMENTAL SYSTEMS LIMITED are www.regalenvironmentalsystems.co.uk, and www.regal-environmental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Swaythling Rail Station is 5.8 miles; to Swanwick Rail Station is 6.9 miles; to St Denys Rail Station is 6.9 miles; to Fareham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Environmental Systems Limited is a Private Limited Company. The company registration number is 03037242. Regal Environmental Systems Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Regal Environmental Systems Limited is Regal House Upham Street Upham Southampton Hampshire England So32 1ja. The company`s financial liabilities are £58.84k. It is £-101.47k against last year. The cash in hand is £120.06k. It is £-110.08k against last year. And the total assets are £281.49k, which is £-70.13k against last year. SMEED, Richard Edwin is a Secretary of the company. SMEED, Richard Edwin is a Director of the company. WATT, Stuart is a Director of the company. Secretary COX, Sally Ann has been resigned. Secretary HOAR, Ellen Theresa has been resigned. Secretary NORRIS, Karen has been resigned. Secretary SMEED, Norman Peter has been resigned. Secretary SMEED, Richard Edwin has been resigned. Secretary THOMPSON, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNES, Raymond William has been resigned. Director BATRA, Anil Kumar has been resigned. Director RIMELL, Michael James has been resigned. Director STIMPSON, Leigh Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".


regal environmental systems Key Finiance

LIABILITIES £58.84k
-64%
CASH £120.06k
-48%
TOTAL ASSETS £281.49k
-20%
All Financial Figures

Current Directors

Secretary
SMEED, Richard Edwin
Appointed Date: 27 October 2004
Director
SMEED, Richard Edwin
Appointed Date: 18 April 1995
62 years old
Director
WATT, Stuart
Appointed Date: 23 November 2011
53 years old

Resigned Directors

Secretary
COX, Sally Ann
Resigned: 27 October 2004
Appointed Date: 05 March 2001
Secretary
HOAR, Ellen Theresa
Resigned: 28 February 2001
Appointed Date: 01 November 1998
Secretary
NORRIS, Karen
Resigned: 31 March 1998
Appointed Date: 02 April 1996
Secretary
SMEED, Norman Peter
Resigned: 01 November 1998
Appointed Date: 31 March 1998
Secretary
SMEED, Richard Edwin
Resigned: 02 April 1996
Appointed Date: 28 November 1995
Secretary
THOMPSON, Sarah
Resigned: 28 November 1995
Appointed Date: 18 April 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 1995
Appointed Date: 23 March 1995
Director
BARNES, Raymond William
Resigned: 28 March 2008
Appointed Date: 23 April 2002
66 years old
Director
BATRA, Anil Kumar
Resigned: 28 March 2017
Appointed Date: 27 February 2008
67 years old
Director
RIMELL, Michael James
Resigned: 24 July 2000
Appointed Date: 21 April 1999
66 years old
Director
STIMPSON, Leigh Alan
Resigned: 02 April 1996
Appointed Date: 28 November 1995
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 1995
Appointed Date: 23 March 1995

Persons With Significant Control

Mr Richard Edwin Smeed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

REGAL ENVIRONMENTAL SYSTEMS LIMITED Events

28 Mar 2017
Registered office address changed from 24 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS to Regal House Upham Street Upham Southampton Hampshire SO32 1JA on 28 March 2017
28 Mar 2017
Termination of appointment of Anil Kumar Batra as a director on 28 March 2017
28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
...
... and 79 more events
30 Oct 1995
Company name changed marineplan LIMITED\certificate issued on 31/10/95
04 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995
Registered office changed on 26/04/95 from: 174-180 old street london EC1V 9BP
23 Mar 1995
Incorporation

REGAL ENVIRONMENTAL SYSTEMS LIMITED Charges

28 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kingfisher house rownhams lane north…
28 October 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 22 June 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of upham street upham k/a…
2 November 2000
Mortgage debenture
Delivered: 8 November 2000
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 22 June 2005
Persons entitled: Skipton Building Society
Description: Specific property charged land lying to the north west of…

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