REGENT MIS LIMITED
BIRKENHEAD ALCON PROJECTS (PTY) LIMITED

Hellopages » Merseyside » Wirral » CH41 5AS

Company number 04818960
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 12 April 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REGENT MIS LIMITED are www.regentmis.co.uk, and www.regent-mis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent Mis Limited is a Private Limited Company. The company registration number is 04818960. Regent Mis Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Regent Mis Limited is C O 2nd Floor 56 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. The company`s financial liabilities are £29.01k. It is £8.64k against last year. . EVANS, William Nigel is a Director of the company. Secretary FRAZER EVANS, Ashley has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. Director FRAZER EVANS, William Nigel has been resigned. Director ROGAN, Rachel Helen has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


regent mis Key Finiance

LIABILITIES £29.01k
+42%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EVANS, William Nigel
Appointed Date: 03 July 2014
81 years old

Resigned Directors

Secretary
FRAZER EVANS, Ashley
Resigned: 05 October 2004
Appointed Date: 23 March 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 03 July 2014
Appointed Date: 05 October 2004
Director
FRAZER EVANS, William Nigel
Resigned: 05 October 2004
Appointed Date: 02 July 2003
81 years old
Director
ROGAN, Rachel Helen
Resigned: 03 July 2014
Appointed Date: 30 September 2010
62 years old
Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 July 2014
Appointed Date: 05 October 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr William Evans
Notified on: 7 April 2016
81 years old
Nature of control: Has significant influence or control

REGENT MIS LIMITED Events

12 Apr 2017
Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN England to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 12 April 2017
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Registered office address changed from Regent House 316 Beulah Hill Upper Norwood London SE19 3HF to Third Floor 51 Hamilton Square Birkenhead Merseyside CH41 5BN on 25 April 2016
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 40 more events
14 Jul 2003
New director appointed
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
10 Jul 2003
Registered office changed on 10/07/03 from: regent house 316 beulah hill london SE19 3HF
02 Jul 2003
Incorporation

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