REGENCY VENEERS LIMITED
1 CABINET WAY, PROGRESS RD, LEIGH ON SEA SS9 5LF- Active
- Private Limited Company
- Company No. 01362370
- Last Updated: 01 Mar 2024
Company Profile
REGENCY VENEERS LIMITED was incorporated on Tuesday, April 11, 1978 as a Private Limited Company with registered address in LEIGH ON SEA. REGENCY VENEERS LIMITED has the status: Active and it's listed in the following category: Manufacture of veneer sheets and wood-based panels. This Private Limited Company has been operating for 46 years 6 months and 22 days.
| Name | REGENCY VENEERS LIMITED |
|---|---|
| Company number | 01362370 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CABINET WAY PROGRESS RD LEIGH ON SEA SS9 5LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kerry Thomas Davis Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Craig Paul Timothy Jeffery Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lilian Clara Davis Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
|
| Mr Thomas Henry Davis Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENCY VENEERS LIMITED | 11 Apr 1978 |