This company is commonly known as Regent Mis Limited. The company was founded 20 years ago and was given the registration number 04818960. The firm's registered office is in BIRKENHEAD. You can find them at C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside. This company's SIC code is 74990 - Non-trading company.
| Name | : | REGENT MIS LIMITED |
|---|---|---|
| Company Number | : | 04818960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom, CH41 5AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS | Director | 03 July 2014 | Active |
| PO BOX 180 Modderfontein 1645, 101 7k Ave Edenvale, Johannesburg, South Africa, FOREIGN | Secretary | 23 March 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 02 July 2003 | Active |
| Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF | Corporate Secretary | 05 October 2004 | Active |
| PO BOX 781603 Sandton 2146, Slantana Road, Mornigside, Rsa, FOREIGN | Director | 02 July 2003 | Active |
| Regent House, 316 Beulah Hill, Upper Norwood, SE19 3HF | Director | 30 September 2010 | Active |
| Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF | Corporate Director | 05 October 2004 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 02 July 2003 | Active |
| Mr William Evans | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O 2nd Floor, 56 Hamilton Square, Birkenhead, United Kingdom, CH41 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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