This company is commonly known as Regent Petroleum Uk Ltd. The company was founded 17 years ago and was given the registration number 05968705. The firm's registered office is in WILLESDEN. You can find them at 226 High Road, , Willesden, London. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | REGENT PETROLEUM UK LTD |
|---|---|---|
| Company Number | : | 05968705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 226 High Road, Willesden, London, NW10 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 226, High Road, Willesden, NW10 2NX | Secretary | 14 October 2021 | Active |
| 226, High Road, Willesden, NW10 2NX | Director | 14 October 2021 | Active |
| 19 Linear View, 71 Forty Lane, Wembley, HA9 9UR | Secretary | 31 October 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 16 October 2006 | Active |
| 226, High Road, Willesden, NW10 2NX | Director | 01 July 2021 | Active |
| 226, High Road, Willesden, NW10 2NX | Director | 01 July 2019 | Active |
| 63, Kingsway, Wembley, HA9 7QP | Director | 31 October 2006 | Active |
| Via Gen, Via Gen Dalla Chiese L/L, Volvera To, Italy, | Director | 01 November 2013 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 16 October 2006 | Active |
| Miss Giovanna Damico | ||
| Notified on | : | 18 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Italian |
| Address | : | 226, High Road, Willesden, NW10 2NX |
| Nature of control | : |
|
| Mr Angelo D'Amico | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | Italian |
| Address | : | 226, High Road, Willesden, NW10 2NX |
| Nature of control | : |
|
| Mr Fabio Jose Delgado Goncalves | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | Portuguese |
| Address | : | 226, High Road, Willesden, NW10 2NX |
| Nature of control | : |
|
| Mr Gabriel Labanc | ||
| Notified on | : | 16 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | Slovak |
| Country of residence | : | Italy |
| Address | : | Via Gen, Dalla Chiese Ll, Volvera To, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Change person secretary company with change date. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
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