REGENT ASSAY LIMITED
4 TENBY STREET, BIRMINGHAM B1 3EL- Active
- Private Limited Company
- Company No. 04038367
- Last Updated: 01 Mar 2024
Company Profile
REGENT ASSAY LIMITED was incorporated on Friday, July 21, 2000 as a Private Limited Company with registered address in BIRMINGHAM. REGENT ASSAY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 24 days.
| Name | REGENT ASSAY LIMITED |
|---|---|
| Company number | 04038367 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 TENBY STREET BIRMINGHAM B1 3EL |
|---|---|
| Country Of Origin | ENGLAND |
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 David Andrew Tucker Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Bussey Nationality: British |
Dates: Monday, October 2, 2017 - Tuesday, October 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brett Stacey Nationality: British |
Dates: Monday, October 2, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael David Simson Nationality: Irish |
Dates: Monday, October 2, 2017 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren John Shirlaw Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Assay Advisory Limited Woodbourne Hall, Road Town |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REGENT ASSAY LIMITED | 21 Jul 2000 |
| BUCKINGHAM CORPORATE FINANCE LTD | 10 Apr 2013 |
| ASSAY CORPORATE FINANCE LIMITED | 09 Apr 2019 |