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REGALPAST LIMITED

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

This company is commonly known as Regalpast Limited. The company was founded 24 years ago and was given the registration number 03996557. The firm's registered office is in DERBYSHIRE. You can find them at 66 Belper Road, Derby, Derbyshire, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:REGALPAST LIMITED
Company Number:03996557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:66 Belper Road, Derby, Derbyshire, DE1 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Lancaster Avenue, Sandiacre, Nottingham, NG10 5GW

Secretary10 October 2000Active
36, Trinity Way, Heanor, DE75 7UW

Director01 November 2002Active
36, Trinity Way, Heanor, England, DE75 7UW

Director01 February 2023Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 May 2000Active
9 Spilsbury Close, Willington, DE65 6PF

Director10 October 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 May 2000Active

People with Significant Control

Mr Gary John Bailey
Notified on:19 May 2021
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:50, Nottingham Road, Derby, England, DE21 7NL
Nature of control:
  • Significant influence or control
Mrs Sandra May Norman
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:9, Spilsbury Close, Derby, England, DE65 6PF
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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Persons with significant control

Notification of a person with significant control statement.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Termination director company with name termination date.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption small.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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