REGIS FUEL LOGISTICS LIMITED
FREIGHTMASTERS HOUSE COMPASS ROAD, QUEEN ALEXANDRA DOCK, CARDIFF CF10 4LU- Active
- Private Limited Company
- Company No. 04410807
- Last Updated: 01 Mar 2024
Company Profile
REGIS FUEL LOGISTICS LIMITED was incorporated on Monday, April 8, 2002 as a Private Limited Company with registered address in CARDIFF. REGIS FUEL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 7 months and 3 days.
| Name | REGIS FUEL LOGISTICS LIMITED |
|---|---|
| Company number | 04410807 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREIGHTMASTERS HOUSE COMPASS ROAD QUEEN ALEXANDRA DOCK CARDIFF CF10 4LU |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Regis Oils Holdings Limited Queen Alexandra Dock, CF10 4LU |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Patrick Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REGIS FUEL LOGISTICS LIMITED | 08 Apr 2002 |
| REGIS OILS LIMITED | 19 Apr 2018 |