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Regie Uk Ltd, CV5 6ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REGIE UK LTD

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

This company is commonly known as Regie Uk Ltd. The company was founded 26 years ago and was given the registration number 03672778. The firm's registered office is in EARLSDON COVENTRY. You can find them at Sovereign House, 12 Warwick Street, Earlsdon Coventry, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REGIE UK LTD
Company Number:03672778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sovereign House, 12 Warwick Street, Earlsdon Coventry, West Midlands, CV5 6ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Chenin Du Couvent, Gif Sur Yvette, France, 91

Director07 January 2010Active
59 Almond Avenue, Leamington Spa, CV32 6QD

Secretary23 April 2003Active
Minerva House, 5 Montague Close, London, SE1 9BB

Corporate Secretary24 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1998Active
11 Rue Paul Emile Victor, 17000 La Rochelle, La Rochelle, France,

Director21 June 2005Active
1 Bis Rue Des Marais, 17630 La Flotte, France,

Director24 November 1998Active
91 Avenue Cologny, 17000 La Rochelle, France,

Director24 November 1998Active
420 Rue Du Chagnd Let-Poleow, St Georges Du Bois, France,

Director11 October 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 November 1998Active

People with Significant Control

Mr Pierrick Guivarc'H
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:French
Country of residence:England
Address:Sovereign House, 12 Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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