co
Corporate
Observer
Homepage
Data
Great Britain
Company
REGMAC LTD

REGMAC LTD

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

    • Overview

    Company NameREGMAC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09134439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REGMAC LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REGMAC LTD located?

    Registered Office Address
    590 Green Lanes
    N13 5RY London
    Undeliverable Registered Office AddressNo

    What were the previous names of REGMAC LTD?

    Previous Company Names
    Company NameFromUntil
    ASPHALTIC CONTRACTS LIMITEDJul 16, 2014Jul 16, 2014

    What are the latest accounts for REGMAC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REGMAC LTD?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for REGMAC LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 16, 2017 with no updates

    		3 pagesCS01

    Notification of Stella Demou as a person with significant control on Nov 04, 2016

    		2 pagesPSC01

    Notification of George Telemachus Galatis as a person with significant control on Nov 04, 2016

    		2 pagesPSC01

    Cessation of Asphaltic Investments Limited as a person with significant control on Nov 04, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Appointment of George Telemachus Galatis as a director on Nov 04, 2016

    		3 pagesAP01

    Registered office address changed from 1 Regis Road London NW5 3EW to 590 Green Lanes London N13 5RY on Dec 15, 2016

    		2 pagesAD01

    Termination of appointment of Peter John Regis as a director on Nov 04, 2016

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2016

    		RES15
    View All Filings

    Who are the officers of REGMAC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALATIS, George Telemachus
    Green Lanes
    N13 5RY Palmers Green
    590
    London
    United Kingdom
    		Director
    Green Lanes
    N13 5RY Palmers Green
    590
    London
    United Kingdom
    		MonacoBritishNone221940100001
    REGIS, Peter John
    Oak Hill Way
    NW3 7LR London
    1
    United Kingdom
    		Director
    Oak Hill Way
    NW3 7LR London
    1
    United Kingdom
    		United KingdomBritishDirector36655200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGMAC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Telemachus Galatis
    Green Lanes
    N13 5RY London
    590
    		Nov 04, 2016
    Green Lanes
    N13 5RY London
    590
    		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.
    Mrs Stella Demou
    Green Lanes
    N13 5RY London
    590
    England
    		Nov 04, 2016
    Green Lanes
    N13 5RY London
    590
    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.
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		Apr 06, 2016
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number8220559
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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