UKBizDB.co.uk

REGTON LIMITED

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

This company is commonly known as Regton Limited. The company was founded 42 years ago and was given the registration number 01595972. The firm's registered office is in . You can find them at 82 Cliveland Street, Birmingham, , . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:REGTON LIMITED
Company Number:01595972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:82 Cliveland Street, Birmingham, B19 3SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Cliveland Street, Birmingham, B19 3SN

Director21 December 2023Active
82 Cliveland Street, Birmingham, B19 3SN

Secretary30 April 2003Active
82 Cliveland Street, Birmingham, B19 3SN

Secretary08 April 2019Active
Elms Cottage, 8 Main Road Austrey, Atherstone, CV9 3EH

Secretary-Active
526 Walsall Road, Great Barr, Birmingham, B42 1LR

Director-Active
82 Cliveland Street, Birmingham, B19 3SN

Director-Active

People with Significant Control

Sjjm Properties Limited
Notified on:21 December 2023
Status:Active
Country of residence:England
Address:82, Cliveland Street, Birmingham, England, B19 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nigel Richard John Ingram
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:82 Cliveland Street, B19 3SN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2024-02-07Officers

Termination secretary company with name termination date.

Download
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type small.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Appoint person secretary company with name date.

Download
2020-01-10Officers

Termination secretary company with name termination date.

Download
2020-01-07Accounts

Accounts with accounts type small.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type small.

Download
2018-01-12Accounts

Accounts with accounts type total exemption full.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-17Accounts

Accounts with accounts type small.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Officers

Change person secretary company with change date.

Download
2017-01-12Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.