UKBizDB.co.uk

REGENCY FIRE & SAFETY SERVICES LTD

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

This company is commonly known as Regency Fire & Safety Services Ltd. The company was founded 5 years ago and was given the registration number 11799893. The firm's registered office is in LONDON. You can find them at 70 Bounces Road, , London, . This company's SIC code is 84250 - Fire service activities.

Company Information

Name:REGENCY FIRE & SAFETY SERVICES LTD
Company Number:11799893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:70 Bounces Road, London, England, N9 8JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House, 4th Floor, 45 Fitzroy Street, London, England, W1T 6EB

Director31 January 2019Active
Silverstream House, 4th Floor, 45 Fitzroy Street, London, England, W1T 6EB

Director01 September 2021Active
Silverstream House, 4th Floor, 45 Fitzroy Street, London, England, W1T 6EB

Director31 May 2020Active

People with Significant Control

Miss Dana Wink
Notified on:31 January 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Silverstream House, 4th Floor, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Stephanie Anne Rampton
Notified on:31 January 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Silverstream House, 4th Floor, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

Download
2022-02-15Gazette

Gazette notice voluntary.

Download
2022-02-02Dissolution

Dissolution application strike off company.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-09-03Officers

Termination director company with name termination date.

Download
2021-09-03Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Address

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

Download
2020-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Address

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

Download
2020-03-10Accounts

Change account reference date company previous shortened.

Download
2019-01-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.