REGULUS MIDCO LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
REGULUS MIDCO LIMITED is a Private Limited Company from AYLESBURY and has the status: Dissolved - no longer trading.
REGULUS MIDCO LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467813. The accounts status is GROUP.
REGULUS MIDCO LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467813. The accounts status is GROUP.
REGULUS MIDCO LIMITED - AYLESBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2018 |
Registered Office
FINANCIAL RESEARCH CENTRE
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1286 LIMITED (until 11/03/2015)
AGHOCO 1286 LIMITED (until 11/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2021 | 17/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2022-02-04 | CURRENT |
MR NEIL MARTIN STEVENS | Feb 1978 | British | Director | 2021-04-23 | CURRENT |
MR. REMKO PETER BIJTJES | Nov 1971 | Dutch | Director | 2015-03-30 UNTIL 2020-12-15 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-03-03 UNTIL 2015-03-11 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-03-03 UNTIL 2015-03-11 | RESIGNED | ||
MR MATTHEW LLOYD TIMMINS | Jul 1978 | British | Director | 2019-03-21 UNTIL 2020-12-15 | RESIGNED |
MR NEIL MARTIN STEVENS | Feb 1978 | British | Director | 2019-03-21 UNTIL 2020-12-15 | RESIGNED |
MR PHILIP SIMON SHAPIRO | Sep 1975 | British | Director | 2015-03-11 UNTIL 2015-03-30 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-03-03 UNTIL 2015-03-11 | RESIGNED |
MR GARETH RICHARD HAGUE | Jun 1981 | British | Director | 2019-03-21 UNTIL 2021-04-23 | RESIGNED |
MR ALASTAIR COLIN GILLIES BROWN | Aug 1974 | British | Director | 2015-03-30 UNTIL 2022-02-04 | RESIGNED |
MR SYED ZAHID HUSSAIN BILGRAMI | Mar 1971 | British | Director | 2015-03-30 UNTIL 2020-12-15 | RESIGNED |
MR TIMOTHY JAMES WEST ASHLIN | Nov 1977 | British | Director | 2015-03-11 UNTIL 2015-03-30 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Director | 2015-03-03 UNTIL 2015-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regulus Topco Limited | 2016-04-06 | Aylesbury | Ownership of shares 75 to 100 percent |