This company is commonly known as Regency Payroll Ltd. The company was founded 4 years ago and was given the registration number 12123095. The firm's registered office is in SUFFOLK. You can find them at 10 Heathland Way, Mildenhall, Suffolk, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | REGENCY PAYROLL LTD |
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Company Number | : | 12123095 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 July 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Heathland Way, Mildenhall, Suffolk, United Kingdom, IP28 7SF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Secretary | 20 November 2023 | Active |
10, Heathland Way, Mildenhall, Suffolk, United Kingdom, IP28 7SF | Director | 25 July 2019 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 20 August 2019 | Active |
Sluyzer Morris Holdings A.G | ||
Notified on | : | 01 April 2023 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 5 Haldenstrasse,, Baar,, Zug, Switzerland, CH6340 |
Nature of control | : |
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Mr Gerald Michael Grant | ||
Notified on | : | 01 March 2022 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
Nature of control | : |
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Mr Paul Grant | ||
Notified on | : | 25 July 2019 |
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Status | : | Active |
Date of birth | : | February 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 10, Heathland Way, Suffolk, United Kingdom, IP28 7SF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-20 | Officers | Termination director company with name termination date. | Download |
2023-11-20 | Officers | Appoint person secretary company with name date. | Download |
2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
2023-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
2023-03-29 | Change of name | Certificate change of name company. | Download |
2022-11-16 | Capital | Capital allotment shares. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Officers | Appoint person director company with name date. | Download |
2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-25 | Incorporation | Incorporation company. | Download |
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