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REGENT ROAD NOMINEES LIMITED

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

This company is commonly known as Regent Road Nominees Limited. The company was founded 29 years ago and was given the registration number 03128740. The firm's registered office is in ALTRINCHAM. You can find them at Grosvenor House, 20 Barrington Road, Altrincham, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REGENT ROAD NOMINEES LIMITED
Company Number:03128740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, England, WA14 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, 20 Barrington Road, Altrincham, England, WA14 1HB

Secretary11 April 2003Active
Grosvenor House, 20 Barrington Road, Altrincham, England, WA14 1HB

Director24 October 2006Active
Grosvenor House, 20 Barrington Road, Altrincham, England, WA14 1HB

Director07 November 2003Active
Grosvenor House, 20 Barrington Road, Altrincham, England, WA14 1HB

Director05 April 2000Active
Lyndhurst 507 Stockport Road, Thelwall, Warrington, WA4 2TH

Secretary21 November 1995Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Director05 April 2000Active
Lyndhurst 507 Stockport Road, Thelwall, Warrington, WA4 2TH

Director21 November 1995Active
The Cottage 31 Stanhope Road, Bowdon, Altrincham, WA14 3JU

Director21 November 1995Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Director05 April 2000Active

People with Significant Control

Mr Mohammed Akeel Latif
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Grosvenor House, 20 Barrington Road, Altrincham, England, WA14 1HB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Carl Edward Newton
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Grosvenor House, 20 Barrington Road, Altrincham, England, WA14 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Michael Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Grosvenor House, 20 Barrington Road, Altrincham, England, WA14 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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