REGENT AUTOMOTIVE LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
REGENT AUTOMOTIVE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
REGENT AUTOMOTIVE LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REGENT AUTOMOTIVE LIMITED was incorporated 16 years ago on 05/06/2007 and has the registered number: 06269592. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REGENT AUTOMOTIVE LIMITED - BOREHAMWOOD
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CENTENNIAL PARK CENTENNIAL AVENEU
BOREHAMWOOD
WD6 3SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW SHACKLETON | British | Secretary | 2014-10-01 | CURRENT | |
MR JOHN RUSSELL CANEY | Oct 1969 | British | Director | 2014-10-01 | CURRENT |
ANDREW SHACKLETON | May 1976 | British | Director | 2014-10-01 | CURRENT |
ABERGAN REED NOMINEES LIMITED | Corporate Secretary | 2007-06-05 UNTIL 2007-06-08 | RESIGNED | ||
ABERGAN REED LIMITED | Corporate Director | 2007-06-05 UNTIL 2007-06-08 | RESIGNED | ||
MRS TRACEY JANE PERRY | Mar 1965 | British | Director | 2007-06-05 UNTIL 2014-10-01 | RESIGNED |
DAVID HADDON JAGGAR | Apr 1947 | British | Director | 2009-01-06 UNTIL 2014-10-01 | RESIGNED |
MR BARRY CHARLES ALBERT GREEN | Apr 1955 | British | Director | 2009-01-06 UNTIL 2013-12-31 | RESIGNED |
MR FRANK ANTHONY FISHER | Jun 1962 | British | Director | 2008-09-29 UNTIL 2014-10-01 | RESIGNED |
DAVID HADDON JAGGAR | Apr 1947 | British | Secretary | 2009-01-06 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regent Automotive Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |