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REGENT AUTOMATIC MACHINES LIMITED - 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05077027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Unicorn House
- Station Close
- Potters Bar
- Hertfordshire
- EN6 1TL
- United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom UK
Management
- Managing Directors
- KNOX, Andrew Robson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-18
- Age Of Company 2004-03-18 20 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr Frank Manzi
- Mr Malcolm Rankin
- Mr Andrew Robson Knox
- -
- Mr Malcolm Rankin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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REGENT AUTOMATIC MACHINES LIMITED Company Description
- REGENT AUTOMATIC MACHINES LIMITED is a ltd registered in United Kingdom with the Company reg no 05077027. Its current trading status is "live". It was registered 2004-03-18. It has declared SIC or NACE codes as "77390". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at 2Nd Floor, Unicorn House .
Get REGENT AUTOMATIC MACHINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regent Automatic Machines Limited - 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- 2004-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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cessation-of-a-person-with-significant-control (2020-05-28) - PSC07
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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accounts-with-accounts-type-micro-entity (2020-11-24) - AA
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change-to-a-person-with-significant-control (2020-05-28) - PSC04
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-26) - AD01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-19) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-17) - AR01
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change-person-director-company-with-change-date (2016-04-17) - CH01
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change-person-secretary-company-with-change-date (2016-04-17) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA
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legacy (2009-06-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-05-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
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legacy (2007-03-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-22) - AA
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legacy (2006-09-15) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-09-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-22) - 288b
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legacy (2004-04-22) - 288a
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legacy (2004-04-22) - 287
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incorporation-company (2004-03-18) - NEWINC