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Regency Safety Service Limited, SY13 4QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGENCY SAFETY SERVICE LIMITED

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

This company is commonly known as Regency Safety Service Limited. The company was founded 15 years ago and was given the registration number 06643650. The firm's registered office is in WHITCHURCH. You can find them at 1 Brook Farm Mews, Grindley Brook, Whitchurch, Shropshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REGENCY SAFETY SERVICE LIMITED
Company Number:06643650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Brook Farm Mews, Grindley Brook, Whitchurch, Shropshire, England, SY13 4QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brook Farm Mews, Grindley Brook, Whichurch, England, SY13 4QJ

Secretary10 February 2020Active
1 Brook Farm Mews, Grindley Brook, Whitchurch, England, SY13 AQJ

Director10 July 2008Active
The West Wing, Whitewell Lodge, Whitewell, Whitchurch, United Kingdom, SY13 3AL

Secretary10 July 2008Active
1 Brook Farm Mews, Grindley Brook, Whitchurch, England, SY13 4QJ

Secretary01 September 2017Active

People with Significant Control

Ms Debra Allison Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:Nationality Unknown
Country of residence:England
Address:34 Greenway Street, Handbridge, Chester, England, CH4 7JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Ernest King
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:1 Brook Farm Mews, Grindley Brook, Whitchurch, England, SY13 AQJ
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 (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
2024-01-05Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-27Officers

Termination secretary company with name termination date.

Download
2020-02-27Officers

Appoint person secretary company with name date.

Download
2020-02-03Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Address

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

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Persons with significant control

Cessation of a person with significant control.

Download
2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-09-22Officers

Appoint person secretary company with name date.

Download
2017-09-05Address

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

Download
2017-09-05Persons with significant control

Change to a person with significant control.

Download
2017-09-05Officers

Change person director company with change date.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Persons with significant control

Change to a person with significant control.

Download
2017-09-04Officers

Termination secretary company with name termination date.

Download
2017-03-21Accounts

Accounts with accounts type micro entity.

Download

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