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REGGIANA IMPORT LTD.

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

This company is commonly known as Reggiana Import Ltd.. The company was founded 26 years ago and was given the registration number 03369384. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 11 Lynn Road, Ely, Cambridgeshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGGIANA IMPORT LTD.
Company Number:03369384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11 Lynn Road, Ely, Cambridgeshire, CB7 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA

Secretary23 November 2011Active
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA

Director23 September 2022Active
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA

Director23 September 2022Active
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA

Director12 May 1997Active
69 Main Street, Witchford, Ely, CB6 2HG

Secretary12 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 1997Active

People with Significant Control

Mr Geoffrey Edward Miles
Notified on:24 May 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, England, IP32 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Address

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

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person secretary company with change date.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Officers

Change person director company with change date.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-26Officers

Change person secretary company with change date.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Officers

Change person secretary company with change date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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