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REGENTS CONTRACTING LTD

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

This company is commonly known as Regents Contracting Ltd. The company was founded 26 years ago and was given the registration number 03491529. The firm's registered office is in BILLERICAY. You can find them at 77 Chapel Street, Chapel Street, Billericay, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:REGENTS CONTRACTING LTD
Company Number:03491529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:77 Chapel Street, Chapel Street, Billericay, England, CM12 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elms House, Church Road, Harold Wood, Romford, England, RM3 0JU

Director21 March 2016Active
6 Osborne Road, London, N13 5PS

Secretary01 February 1998Active
Unit 8 Elms Industrial Estate, Church Road, Harold Wood, Romford, England, RM3 0JU

Corporate Secretary28 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 1998Active
6 Osborne Road, Palmers Green, London, N13 5PS

Director01 February 1998Active
15, Wykeham Avenue, Hornchurch, United Kingdom, RM11 2LA

Director26 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 1998Active

People with Significant Control

Mr Ryan Merrill
Notified on:03 January 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Elms House, Church Road, Romford, England, RM3 0JU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-10Address

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

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Officers

Change person director company with change date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Termination secretary company with name termination date.

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2017-09-29Address

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

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-05-19Officers

Termination director company with name termination date.

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2016-04-01Officers

Appoint person director company with name date.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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