This company is commonly known as Regency Shipping Limited. The company was founded 29 years ago and was given the registration number 03020703. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | REGENCY SHIPPING LIMITED |
|---|---|---|
| Company Number | : | 03020703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Corporate Secretary | 10 February 1995 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Director | 10 February 1995 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Director | 04 March 2014 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Director | 01 February 2020 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Director | 01 June 2004 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Director | 12 June 2000 | Active |
| 9 Gray Place, Murray Road, Ottershaw, KT16 0GB | Director | 10 February 1995 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Director | 01 February 2020 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Director | 01 February 2020 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 10 February 1995 | Active |
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Director | 01 February 2020 | Active |
| 11 Whatmore Close, Stanwell Moore Village, Staines, United Kingdom, TW19 6AS | Director | 19 March 2018 | Active |
| 11 Whatmore Close, Stanwell Moore Village, Staines, United Kingdom, TW19 6AS | Director | 19 March 2018 | Active |
| 6 Windmill Shott, Egham, TW20 9SY | Director | 01 June 2004 | Active |
| Mr Stephen Grief | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT |
| Nature of control | : |
|
| Mr Darsanand Singh | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT |
| Nature of control | : |
|
| Mr Neal John Garratt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Limestone Croft, Matlock, England, DE4 3SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Capital | Capital cancellation shares. | Download |
| 2021-12-20 | Capital | Capital return purchase own shares. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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