REGENT AUTOMATIC MACHINES LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR EN6 1TL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05077027
- Last Updated: 01 Mar 2024
Company Profile
REGENT AUTOMATIC MACHINES LIMITED was incorporated on Thursday, March 18, 2004 as a Private Limited Company with registered address in POTTERS BAR. REGENT AUTOMATIC MACHINES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 24 days.
| Name | REGENT AUTOMATIC MACHINES LIMITED |
|---|---|
| Company number | 05077027 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR EN6 1TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Malcolm Rankin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Manzi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Robson Knox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 31 March 2022, (-956 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against REGENT AUTOMATIC MACHINES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REGENT AUTOMATIC MACHINES LIMITED | 18 Mar 2004 |