UKBizDB.co.uk

REGLAND LIMITED

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

This company is commonly known as Regland Limited. The company was founded 30 years ago and was given the registration number 02922549. The firm's registered office is in LEICESTER. You can find them at Haines Watts Leicester 31 High View Close, Hamilton Office Park, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:REGLAND LIMITED
Company Number:02922549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 April 1994
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Haines Watts Leicester 31 High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haines Watts Leicester, 31 High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ

Director12 April 2019Active
20 Bramble Way, Leicester, LE3 2GY

Secretary14 June 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary25 April 1994Active
20 Bramble Way, Leicester, LE3 2GY

Director14 June 1994Active
3 Haywood Close, Leicester, LE5 4JZ

Director14 June 1994Active
6, Cairns Close, Leicester, England, LE3 2TG

Director01 October 2018Active
35 Narborough Road South, Leicester, LE3 2HA

Director01 November 1997Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director25 April 1994Active

People with Significant Control

Mr Krishan Singh
Notified on:12 April 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Haines Watts Leicester, 31 High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Deep Singh Kaila
Notified on:24 April 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Haines Watts Leicester, 31 High View Close, Leicester, England, LE4 9LJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 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
2021-01-19Gazette

Gazette dissolved voluntary.

Download
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

Download
2020-06-23Gazette

Gazette notice voluntary.

Download
2020-06-12Dissolution

Dissolution application strike off company.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-16Officers

Appoint person director company with name date.

Download
2019-04-16Persons with significant control

Notification of a person with significant control.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-16Persons with significant control

Cessation of a person with significant control.

Download
2019-04-16Address

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

Download
2019-04-16Officers

Termination secretary company with name termination date.

Download
2018-12-10Officers

Termination director company with name termination date.

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-09Accounts

Accounts with accounts type total exemption small.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-05Accounts

Accounts with accounts type total exemption small.

Download
2014-04-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.