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REGENCY MOULDINGS & FIREPLACES LIMITED

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

This company is commonly known as Regency Mouldings & Fireplaces Limited. The company was founded 23 years ago and was given the registration number 04156753. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 7 St John Street, Mansfield, Nottinghamshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:REGENCY MOULDINGS & FIREPLACES LIMITED
Company Number:04156753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Secretary15 December 2019Active
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Director08 February 2001Active
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Director08 February 2001Active
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Secretary01 January 2002Active
8 Osbourne Close, Watnall, Nottingham, NG16 1LH

Secretary08 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 2001Active
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Director08 February 2001Active
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Director08 February 2001Active
8 Osbourne Close, Watnall, Nottingham, NG16 1LH

Director08 February 2001Active
8 Osbourne Close, Watnall, Nottingham, NG16 1LH

Director08 February 2001Active

People with Significant Control

Mrs Claire Elizabeth Cosgrave
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:7 St John Street, Nottinghamshire, NG18 1QH
Nature of control:
  • Significant influence or control
Mrs Annette Lorraine Sheridan
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:7 St John Street, Nottinghamshire, NG18 1QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Sheridan
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:7 St John Street, Nottinghamshire, NG18 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Officers

Change person director company with change date.

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2024-01-15Officers

Change person director company with change date.

Download
2024-01-15Persons with significant control

Change to a person with significant control.

Download
2024-01-15Persons with significant control

Change to a person with significant control.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-09Officers

Change person director company with change date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-04-14Persons with significant control

Change to a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Officers

Appoint person secretary company with name date.

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2020-01-09Officers

Termination secretary company with name termination date.

Download
2020-01-08Officers

Termination director company with name termination date.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download

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