REGENCY INTERNATIONAL (GB) LIMITED
BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE, 40 NORTH STREET, HORNCHURCH RM11 1EW- Active
- Private Limited Company
- Company No. 03772073
- Last Updated: 05 Apr 2024
Company Profile
REGENCY INTERNATIONAL (GB) LIMITED was incorporated on Monday, May 17, 1999 as a Private Limited Company with registered address in HORNCHURCH. REGENCY INTERNATIONAL (GB) LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 25 years 4 months and 2 days.
| Name | REGENCY INTERNATIONAL (GB) LIMITED |
|---|---|
| Company number | 03772073 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW |
|---|---|
| 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 |
|---|---|
| Mrs Jean Annette Barnard Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Alfred Barnard Nationality: British |
Dates: Saturday, April 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bryan Michael John Barnard Nationality: British |
Dates: Saturday, April 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (345 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 30 October 2024 |
| Last confirmation statement dated | 16 October 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REGENCY INTERNATIONAL (GB) LIMITED | 17 May 1999 |