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REGENCY BUILDING SERVICES (UK) LTD

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

This company is commonly known as Regency Building Services (uk) Ltd. The company was founded 11 years ago and was given the registration number 08241495. The firm's registered office is in CATERHAM. You can find them at 21-23 Croydon Road, , Caterham, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:REGENCY BUILDING SERVICES (UK) LTD
Company Number:08241495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:21-23 Croydon Road, Caterham, Surrey, CR3 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-23, Croydon Road, Caterham, CR3 6PA

Director01 June 2017Active
21-23, Croydon Road, Caterham, England, CR3 6PA

Director05 October 2012Active

People with Significant Control

Mr Darren James
Notified on:12 October 2021
Status:Active
Date of birth:April 1980
Nationality:British
Address:21-23, Croydon Road, Caterham, CR3 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Billings
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:21-23, Croydon Road, Caterham, CR3 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Billings
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:21-23, Croydon Road, Caterham, CR3 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-15Dissolution

Dissolution application strike off company.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Cessation of a person with significant control.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-03Officers

Change person director company with change date.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-02-05Officers

Termination director company with name termination date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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