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REGENCY AUTOMOTIVE LIMITED

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

This company is commonly known as Regency Automotive Limited. The company was founded 37 years ago and was given the registration number 02101161. The firm's registered office is in ANNESLEY NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REGENCY AUTOMOTIVE LIMITED
Company Number:02101161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1987
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Secretary01 January 2017Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director08 April 2019Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, United Kingdom, NG15 0DR

Corporate Director-Active
5, Station Approach, Duffield, Derby, DE56 4HP

Secretary-Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Secretary05 December 1994Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director-Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director01 October 1997Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director01 April 2019Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director11 December 2009Active
8 Derby Road, Duffield, Derby, DE56 4FL

Director-Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director16 December 2005Active
Brookfield House, Snelston, Ashbourne, DE6 2EP

Director-Active

People with Significant Control

Pendragon Motor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control:
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2021-05-28Capital

Legacy.

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2021-05-28Capital

Capital statement capital company with date currency figure.

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2021-05-28Insolvency

Legacy.

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2021-05-28Resolution

Resolution.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-02Officers

Termination director company with name termination date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-01-10Officers

Termination director company with name termination date.

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2017-01-10Officers

Appoint person secretary company with name date.

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2017-01-10Officers

Termination secretary company with name termination date.

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2016-10-18Officers

Change person director company with change date.

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