REGENCY SHIPPING LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
REGENCY SHIPPING LIMITED is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
REGENCY SHIPPING LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020703. The accounts status is FULL and accounts are next due on 31/12/2024.
REGENCY SHIPPING LIMITED was incorporated 29 years ago on 10/02/1995 and has the registered number: 03020703. The accounts status is FULL and accounts are next due on 31/12/2024.
REGENCY SHIPPING LIMITED - WIMBLEDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JAMES HAWKINS | Oct 1971 | British | Director | 2014-03-04 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 1995-02-10 | CURRENT | ||
MR DARSANAND SINGH | Mar 1970 | British | Director | 2000-06-12 | CURRENT |
MR ANDREW PHILLIP PUFFETT | Jun 1993 | British | Director | 2020-02-01 | CURRENT |
MR RICHARD WILLIAM MAYBEY | Mar 1965 | British | Director | 2004-06-01 | CURRENT |
MR LEON LAMBERT | Apr 1988 | British | Director | 2020-02-01 | CURRENT |
STEPHEN ANDREW GRIEF | Jun 1965 | British | Director | 1995-02-10 | CURRENT |
MICHAEL HARRY VINCENT | Oct 1970 | British | Director | 2004-06-01 UNTIL 2016-06-21 | RESIGNED |
MR LEON LAMBERT | Dec 1964 | British | Director | 2020-02-01 UNTIL 2020-02-01 | RESIGNED |
MR WAYNE EDWARDS ROSER | Aug 1969 | British | Director | 2018-03-19 UNTIL 2019-04-16 | RESIGNED |
MR WAYNE EDWARDS ROSER | Aug 1969 | British | Director | 2018-03-19 UNTIL 2019-04-16 | RESIGNED |
MR GEORGE ANDREW HAYES | Dec 1964 | British | Director | 2020-02-01 UNTIL 2022-08-19 | RESIGNED |
MR NEAL JOHN GARRATT | Sep 1957 | British | Director | 1995-02-10 UNTIL 2021-10-26 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-02-10 UNTIL 1995-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Grief | 2021-10-26 | 6/1965 | Wimbledon London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Darsanand Singh | 2021-10-26 | 3/1970 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neal John Garratt | 2016-04-06 - 2021-10-26 | 9/1957 | Matlock Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Regency Shipping Limited - Period Ending 2023-03-31 | 2023-10-03 | 31-03-2023 | £2,287,066 Cash £3,782,660 equity |
Regency Shipping Limited - Period Ending 2022-03-31 | 2022-11-23 | 31-03-2022 | £1,572,361 Cash £2,883,114 equity |
Regency Shipping Limited - Period Ending 2021-03-31 | 2022-03-31 | 31-03-2021 | £2,783,670 Cash £3,436,011 equity |