AUTO REGALIA LIMITED
79 BOOKER LANE, HIGH WYCOMBE HP12 3UU- Active
- Private Limited Company
- Company No. 05547218
- Last Updated: 01 Mar 2024
Company Profile
AUTO REGALIA LIMITED was incorporated on Friday, August 26, 2005 as a Private Limited Company with registered address in HIGH WYCOMBE. AUTO REGALIA LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 19 years 5 months and 28 days.
| Name | AUTO REGALIA LIMITED |
|---|---|
| Company number | 05547218 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 BOOKER LANE HIGH WYCOMBE HP12 3UU |
|---|---|
| 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 Ghalib Hussain Nationality: British |
Dates: Thursday, March 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Honghui Jiang Nationality: Chinese |
Dates: Friday, August 26, 2016 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Michael Siddle Nationality: British |
Dates: Friday, August 26, 2016 - Thursday, March 19, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 20 March |
| Next annual accounts due | 20 December 2024, (-65 days left) |
| Latest accounts | 20 March 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against AUTO REGALIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTO REGALIA LIMITED | 26 Aug 2005 |