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REGAL TRADING (U.K.) LIMITED

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

This company is commonly known as Regal Trading (u.k.) Limited. The company was founded 33 years ago and was given the registration number 02576072. The firm's registered office is in NORTH CHINGFORD. You can find them at 147 Station Road, , North Chingford, London. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:REGAL TRADING (U.K.) LIMITED
Company Number:02576072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:147 Station Road, North Chingford, London, E4 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorley Wash Grange, Thorley Wash, Bishops Stortford, CM23 4AT

Secretary31 December 1996Active
Thorley Wash Grange, Thorley Wash, Bishops Stortford, CM23 4AT

Director-Active
Hall Farm, Lodge, Magdalen Laver, Ongar, United Kingdom, CM5 0EG

Director23 January 1991Active
5 Stonards Hill, Epping, CM16 4QE

Secretary23 January 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary23 January 1991Active
115 The Chine, London, N21 2EG

Director23 January 1991Active
Flat 1, 98 Westbourne Terrace, London, W2 6QE

Director23 January 1991Active
Slough House, Slough Lane, Danbury, CM3 6RA

Director23 January 1991Active
5 Stonards Hill, Epping, CM16 4QE

Director23 January 1991Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director23 January 1991Active

People with Significant Control

Mr Martin Keith Slade
Notified on:22 January 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Project H Ltd, Beadle House, Hertford, England, SG14 1DT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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