REGAL FAYRE (UK) LIMITED

REGAL FAYRE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGAL FAYRE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03920919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGAL FAYRE (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REGAL FAYRE (UK) LIMITED located?

    Registered Office Address
    Compton 6 Braidway Court
    Upper Battlefield
    SY4 4AB Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL FAYRE (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2010
    Next Accounts Due OnNov 30, 2010
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What is the status of the latest confirmation statement for REGAL FAYRE (UK) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 08, 2021
    Next Confirmation Statement DueJun 22, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2020
    OverdueYes

    What are the latest filings for REGAL FAYRE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Notification of Paul Robinson as a person with significant control on Jan 19, 2019

    2 pagesPSC01

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2017 with updates

    4 pagesCS01

    Registered office address changed from The Factory Forden Road Montgomery Powys SY15 6EU to Compton 6 Braidway Court Upper Battlefield Shrewsbury Shropshire SY4 4AB on May 23, 2019

    2 pagesAD01

    Restoration by order of the court

    3 pagesAC92

    Who are the officers of REGAL FAYRE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Paul
    Compton 6 Braidway Court
    Upper Battlefield
    SY4 4AB Shrewsbury
    Salop
    Director
    Compton 6 Braidway Court
    Upper Battlefield
    SY4 4AB Shrewsbury
    Salop
    EnglandBritishDirector43690550001
    ROBINSON, Russell
    5 Sundorne Road
    Sundorne
    SY1 4SA Shrewsbury
    Secretary
    5 Sundorne Road
    Sundorne
    SY1 4SA Shrewsbury
    BritishButcher43690610002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    ROBINSON, Albert
    The Owls
    40 High Street
    BA5 2SN Builtj Wells
    Somerset
    Director
    The Owls
    40 High Street
    BA5 2SN Builtj Wells
    Somerset
    United KingdomBritishConsultant43690280003
    ROBINSON, Russell
    5 Sundorne Road
    Sundorne
    SY1 4SA Shrewsbury
    Director
    5 Sundorne Road
    Sundorne
    SY1 4SA Shrewsbury
    United KingdomBritishDirector43690610002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of REGAL FAYRE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robinson
    London Road
    SY2 6NN Shrewsbury
    Column House
    Shropshire
    England
    Jan 19, 2019
    London Road
    SY2 6NN Shrewsbury
    Column House
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0