REGIONAL EXPRESS LIMITED
Overview
| Company Name | REGIONAL EXPRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07983312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGIONAL EXPRESS LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is REGIONAL EXPRESS LIMITED located?
| Registered Office Address | Dock Gate 20 Western Avenue SO15 0GN Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGIONAL EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIONAL EXPRES LIMITED | Mar 09, 2012 | Mar 09, 2012 |
What are the latest accounts for REGIONAL EXPRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGIONAL EXPRESS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for REGIONAL EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 700 Avenue West Skyline 120 Great Notley Braintree Essex CM77 7AA to Dock Gate 20 Western Avenue Southampton SO15 0GN on Feb 17, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Termination of appointment of Alberto Llames Romero as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Appointment of Mr John Jackson Deans as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Xpediator Plc as a person with significant control on Aug 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Elect to keep the members' register information on the public register | 5 pages | EH05 | ||||||||||||||
Satisfaction of charge 079833120004 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alberto Llames Romero as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Lee Houghton as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Appointment of Mr Mark Lee Houghton as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Curran as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Lee Myson as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Williamson as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 079833120004, created on Jan 21, 2022 | 43 pages | MR01 | ||||||||||||||
Satisfaction of charge 079833120002 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of REGIONAL EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEANS, John Jackson | Director | Western Avenue SO15 0GN Southampton Dock Gate 20 England | England | British | 319871320001 | |||||
| MYSON, Richard Lee | Director | Western Avenue SO15 0GN Southampton Dock Gate 20 England | United Kingdom | British | 97540520001 | |||||
| BUGGY, Linda | Secretary | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | 170810510001 | |||||||
| BLYTH, Stephen William | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex England | United Kingdom | English | 240336700001 | |||||
| BUGGY, Eric William | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | England | British | 253691920001 | |||||
| BUGGY, Eric William | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | United Kingdom | British | 167387440001 | |||||
| BUGGY, Linda | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | England | British | 229207580001 | |||||
| CURRAN, Neil | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | England | British | 259427590001 | |||||
| EVANS, Geoffrey | Director | Shannon Way Chandler's Ford SO53 4TB Eastleigh 108 Hampshire United Kingdom | England | British | 169212460001 | |||||
| HILLMAN, Georgina Ann | Director | Cheselbourne DT2 7NP Dorchester Rectory Cottage Dorset England | England | British,Irish | 77134560003 | |||||
| HILLMAN, Mark Philip Scowne | Director | Cheselbourne DT2 7NP Dorchester Rectory Cottage Dorset England | England | British | 168682320002 | |||||
| HOUGHTON, Mark Lee | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | England | British | 299601850001 | |||||
| HOWARD, Stuart John | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | England | British | 192909600002 | |||||
| LLAMES ROMERO, Alberto | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | England | Spanish | 299456670001 | |||||
| MYSON, Richard Lee | Director | 6c Erou Iancu Nicolae Voluntari 6c Romania | United Kingdom | British | 97540520001 | |||||
| ROSS, Robert William Gilbert, Mr. | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | United Kingdom | British | 265826090001 | |||||
| WILLIAMSON, Michael | Director | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | England | British | 280412270001 |
Who are the persons with significant control of REGIONAL EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xpediator Limited | Nov 03, 2017 | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric William Buggy | Apr 06, 2016 | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoff Evans | Apr 06, 2016 | Skyline 120 Great Notley CM77 7AA Braintree 700 Avenue West Essex | Yes | ||||||||||
Nationality: Canadian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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