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REGIUS SYNFUELS LIMITED - Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 08290653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park
- 207 Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Managing Directors
- HAUSBERGER, Brendon Patrick, Dr
- HOLLAND, Simon Thornhill, Dr
- JORDAAN, Hendrik Francois
- VAN WYK, Jacobus Strydom
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-12
- Age Of Company 2012-11-12 11 years
- SIC/NACE
- 71121
Ownership
- Beneficial Owners
- Regius Resources Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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REGIUS SYNFUELS LIMITED Company Description
- REGIUS SYNFUELS LIMITED is a ltd registered in United Kingdom with the Company reg no 08290653. Its current trading status is "live". It was registered 2012-11-12. It has declared SIC or NACE codes as "71121". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Elder House St Georges Business Park .
Get REGIUS SYNFUELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regius Synfuels Limited - Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
- 2012-11-12
- 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 2020
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confirmation-statement-with-updates (2020-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-02) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-09-22) - PSC09
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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accounts-with-accounts-type-micro-entity (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-08-23) - AD04
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change-corporate-secretary-company-with-change-date (2018-11-21) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-03) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-20) - AA
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-10-11) - AD04
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confirmation-statement-with-updates (2016-11-18) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-sail-address-company-with-new-address (2015-12-10) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-10) - AD03
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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change-corporate-secretary-company-with-change-date (2015-08-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-07) - AA
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capital-allotment-shares (2014-02-17) - SH01
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capital-allotment-shares (2014-02-12) - SH01
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resolution (2014-02-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-11) - SH02
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second-filing-of-form-with-form-type (2014-01-15) - RP04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-corporate-secretary-company-with-name (2013-10-10) - AP04
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appoint-person-director-company-with-name (2013-11-07) - AP01
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change-account-reference-date-company-current-extended (2013-11-07) - AA01
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termination-secretary-company-with-name (2013-09-20) - TM02
keyboard_arrow_right 2012
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incorporation-company (2012-11-12) - NEWINC
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appoint-person-director-company-with-name (2012-11-13) - AP01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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capital-allotment-shares (2012-11-13) - SH01