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REGAL MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regal Marine Limited. The company was founded 27 years ago and was given the registration number 03364835. The firm's registered office is in MARLOW. You can find them at The Tall House, 29a West Street, Marlow, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REGAL MARINE LIMITED
Company Number:03364835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1997
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Tree Cottage, Bisham Road, Marlow, England, SL7 1RL

Secretary06 May 1997Active
The Tall House, 29a West Street, Marlow, SL7 2LS

Director06 May 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary02 May 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director02 May 1997Active

People with Significant Control

Mr Robert Anthony Fearnehough
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Address:The Tall House, 29a West Street, Marlow, SL7 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type dormant.

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2017-05-11Officers

Change person director company with change date.

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2017-05-11Officers

Change person secretary company with change date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Address

Change registered office address company with date old address.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Accounts

Accounts with accounts type dormant.

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