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REGENCY CONSTRUCTION GROUP LTD

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

This company is commonly known as Regency Construction Group Ltd. The company was founded 3 years ago and was given the registration number 12944290. The firm's registered office is in TONYREFAILL. You can find them at 10 High Street, , Tonyrefaill, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REGENCY CONSTRUCTION GROUP LTD
Company Number:12944290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:10 High Street, Tonyrefaill, United Kingdom, CF39 8PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Pantbach Road, Birchgrove, Cardiff, Wales, CF14 1UA

Director01 November 2021Active
20, Splott Road, Cardiff, United Kingdom, CF24 2BZ

Secretary12 October 2020Active
20, Splott Road, Cardiff, United Kingdom, CF24 2BZ

Director12 October 2020Active

People with Significant Control

Mr Abdul Hannan Miah
Notified on:01 November 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:20, Pantbach Road, Cardiff, Wales, CF14 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sultana Aktar
Notified on:12 October 2020
Status:Active
Date of birth:January 1989
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:20, Splott Road, Cardiff, United Kingdom, CF24 2BZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Termination secretary company with name termination date.

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2021-12-13Address

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

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2021-11-17Address

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

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2021-10-21Officers

Termination director company with name termination date.

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2021-03-25Address

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

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2020-10-12Incorporation

Incorporation company.

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