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REGI INTERNATIONAL LIMITED

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

This company is commonly known as Regi International Limited. The company was founded 32 years ago and was given the registration number 02623103. The firm's registered office is in LONDON. You can find them at 1146 High Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:REGI INTERNATIONAL LIMITED
Company Number:02623103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1991
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1146 High Road, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Hollands Road, Haverhill, England, CB9 8PU

Director10 June 2002Active
89a Wratting Road, Great Thurlow, CB9 7LJ

Secretary01 May 2007Active
Flat 1, Tottbridge Park, 22 Tottbridge Common London, N20 8NH

Secretary10 October 1996Active
29 Park Hall Road, London, N2 9PT

Secretary21 June 1991Active
29 Park Hall Road, East Finchley, London, N2 9PT

Secretary03 December 1993Active
29 Park Hall Road, London, N2 9PT

Director21 June 1991Active
Flat 1 22 Totteridge Park, Totteridge Common, London, N20 8NH

Director20 January 2003Active
1146, High Road, London, N20 0RA

Director08 December 2014Active
29 Park Hall Road, London, N2 9PT

Director21 June 1991Active
29 Park Hall Road, East Finchley, London, N2 9PT

Director10 October 1996Active

People with Significant Control

Mr Giuseppe Piccirilo
Notified on:01 January 2018
Status:Active
Date of birth:September 1954
Nationality:Italian
Country of residence:England
Address:1146, High Road, London, England, N20 0RA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-01-27Address

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

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2023-01-27Address

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

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-10-03Officers

Termination director company with name termination date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-12-09Officers

Appoint person director company with name date.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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