REGENT AUTOMATIC MACHINES LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
REGENT AUTOMATIC MACHINES LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active - Proposal to Strike off.
REGENT AUTOMATIC MACHINES LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077027. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2022.
REGENT AUTOMATIC MACHINES LIMITED was incorporated 20 years ago on 18/03/2004 and has the registered number: 05077027. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2022.
REGENT AUTOMATIC MACHINES LIMITED - POTTERS BAR
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2020 | 31/03/2022 |
Registered Office
2ND FLOOR, UNICORN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2021 | 01/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW ROBSON KNOX | May 1952 | British | Director | 2004-03-18 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-03-18 UNTIL 2004-03-18 | RESIGNED | ||
| MALCOLM RANKIN | Jan 1962 | British | Director | 2004-03-18 UNTIL 2012-03-12 | RESIGNED |
| MR FRANK MANZI | Jan 1935 | British | Director | 2004-03-18 UNTIL 2020-05-01 | RESIGNED |
| MR FRANK MANZI | Jan 1935 | British | Secretary | 2004-03-18 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Frank Manzi | 2016-04-06 - 2020-05-01 | 1/1935 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Robson Knox | 2016-04-06 | 5/1952 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Malcolm Rankin | 2016-04-06 | 1/1962 | Potters Bar Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - REGENT AUTOMATIC MACHINES LIMITED | 2020-11-25 | 31-03-2020 | £57,469 equity |
| Micro-entity Accounts - REGENT AUTOMATIC MACHINES LIMITED | 2019-12-25 | 31-03-2019 | £49,414 equity |
| Micro-entity Accounts - REGENT AUTOMATIC MACHINES LIMITED | 2018-11-23 | 31-03-2018 | £44,359 equity |
| Micro-entity Accounts - REGENT AUTOMATIC MACHINES LIMITED | 2017-10-04 | 31-03-2017 | £-44,092 equity |
| Abbreviated Company Accounts - REGENT AUTOMATIC MACHINES LIMITED | 2016-11-23 | 31-03-2016 | £1,806 Cash £-42,691 equity |
| Abbreviated Company Accounts - REGENT AUTOMATIC MACHINES LIMITED | 2015-12-19 | 31-03-2015 | £-43,724 equity |
| Abbreviated Company Accounts - REGENT AUTOMATIC MACHINES LIMITED | 2014-12-11 | 31-03-2014 | £-53,357 equity |