REGENT BUILDING SERVICES LTD

REGENT BUILDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGENT BUILDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGENT BUILDING SERVICES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is REGENT BUILDING SERVICES LTD located?

    Registered Office Address
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENT BUILDING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    INSPECTOR HOME LIMITEDAug 16, 2002Aug 16, 2002

    What are the latest accounts for REGENT BUILDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for REGENT BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Appointment of Mr Christopher White as a director on Sep 08, 2017

    2 pagesAP01

    Termination of appointment of Emma Louise White as a director on Sep 08, 2017

    1 pagesTM01

    Termination of appointment of Emma Louise White as a secretary on Nov 08, 2017

    1 pagesTM02

    Appointment of Mr Christopher White as a secretary on Sep 08, 2017

    2 pagesAP03

    Termination of appointment of Victoria Kathleen White as a director on Sep 08, 2017

    1 pagesTM01

    Termination of appointment of Victoria Kathleen White as a director on Sep 08, 2017

    1 pagesTM01

    Termination of appointment of Victoria Kathleen White as a director on Sep 08, 2017

    1 pagesTM01

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Appointment of Miss Emma Louise White as a secretary on Apr 22, 2017

    2 pagesAP03

    Appointment of Miss Victoria Kathleen White as a director on Apr 22, 2017

    2 pagesAP01

    Appointment of Miss Emma Louise White as a director on Apr 22, 2017

    2 pagesAP01

    Termination of appointment of Christopher Richard White as a director on Apr 22, 2017

    1 pagesTM01

    Termination of appointment of Janice Carol White as a director on Apr 22, 2017

    1 pagesTM01

    Termination of appointment of Peter Michael Ruggiero as a director on Apr 22, 2017

    1 pagesTM01

    Termination of appointment of Janice Carol White as a secretary on Apr 22, 2017

    1 pagesTM02

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2015

    Statement of capital on Sep 12, 2015

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Who are the officers of REGENT BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Christopher
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    Secretary
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    240187180001
    WHITE, Christopher
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    Director
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    EnglandBritish213311170001
    NANCARROW, Vanessa
    21 Regent Road
    CM16 5DL Epping
    Essex
    Secretary
    21 Regent Road
    CM16 5DL Epping
    Essex
    British66953840001
    WHITE, Christopher Richard
    2 Patmore Fields
    CM22 6JW Ugley
    Hertfordshire
    Secretary
    2 Patmore Fields
    CM22 6JW Ugley
    Hertfordshire
    British78908790002
    WHITE, Emma Louise
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    Secretary
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    229854220001
    WHITE, Janice Carol
    2 Patmore Fields
    Ugley
    CM22 6JW Bishops Stortford
    Hertfordshire
    Secretary
    2 Patmore Fields
    Ugley
    CM22 6JW Bishops Stortford
    Hertfordshire
    British45217050003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    NANCARROW, Vanessa
    21 Regent Road
    CM16 5DL Epping
    Essex
    Director
    21 Regent Road
    CM16 5DL Epping
    Essex
    British66953840001
    RUGGIERO, Peter Michael
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    Director
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    United KingdomBritish162968010001
    WHITE, Christopher Richard
    2 Patmore Fields
    CM22 6JW Ugley
    Hertfordshire
    Director
    2 Patmore Fields
    CM22 6JW Ugley
    Hertfordshire
    EnglandBritish78908790002
    WHITE, Emma Louise
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    Director
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    EnglandEnglish168968780001
    WHITE, Janice Carol
    2 Patmore Fields
    Ugley
    CM22 6JW Bishops Stortford
    Hertfordshire
    Director
    2 Patmore Fields
    Ugley
    CM22 6JW Bishops Stortford
    Hertfordshire
    EnglandBritish45217050003
    WHITE, Victoria Kathleen
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    Director
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    EnglandEnglish229828570001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of REGENT BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher White
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    Aug 01, 2016
    2 Patmore Fields
    Ugley
    CM22 6JW Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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