REGAL GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
REGAL GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REGAL GROUP SERVICES LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05252958. The accounts status is AUDIT EXEMPTION SUBSI.
REGAL GROUP SERVICES LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05252958. The accounts status is AUDIT EXEMPTION SUBSI.
REGAL GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
16 OLD QUEEN STREET
LONDON
SW1H 9HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER PHILLIPS | Jul 1962 | British | Secretary | 2004-10-07 | CURRENT |
CHRISTOPHER PHILLIPS | Jul 1962 | British | Director | 2014-03-31 | CURRENT |
SERGII GLAZUNOV | Jun 1970 | Ukrainian | Director | 2014-05-22 | CURRENT |
ROGER SIMON COLTMAN PHILLIPS | Mar 1955 | British | Director | 2004-10-07 UNTIL 2007-01-15 | RESIGNED |
MR NEIL RITSON | Dec 1955 | British | Director | 2007-01-15 UNTIL 2007-11-22 | RESIGNED |
MR ROBERT WILDE | Jul 1964 | British | Director | 2008-05-30 UNTIL 2011-09-28 | RESIGNED |
KRISTINA WHITE | Aug 1976 | Australian | Director | 2011-09-28 UNTIL 2012-09-28 | RESIGNED |
STEPHEN PAUL WEST | Oct 1972 | British,Australian | Director | 2004-10-07 UNTIL 2005-10-28 | RESIGNED |
MR HENDRIKUS ALARDUS VERKUIL | Jun 1957 | Dutch | Director | 2008-01-18 UNTIL 2011-04-21 | RESIGNED |
MR GORDON BOWMAN STEIN | Mar 1959 | British | Director | 2007-01-15 UNTIL 2008-01-18 | RESIGNED |
MR ROBERT FRANKLIN SMYTH | Jul 1957 | British | Director | 2012-09-28 UNTIL 2014-03-31 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-10-07 UNTIL 2004-10-07 | RESIGNED | ||
CLAIRE AMY MILLER | Dec 1977 | Australian | Director | 2005-10-28 UNTIL 2006-02-03 | RESIGNED |
KEITH NICHOLAS HENRY | Mar 1945 | British | Director | 2010-09-30 UNTIL 2017-10-16 | RESIGNED |
MR DAVID JOHN GREER | Aug 1957 | British | Director | 2007-11-22 UNTIL 2010-09-29 | RESIGNED |
PETER MICHAEL DUNNE | Aug 1973 | Irish | Director | 2005-10-28 UNTIL 2007-01-15 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2004-10-07 UNTIL 2004-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enwell Energy Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |