REGI INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
REGI INTERNATIONAL LIMITED
COMPANY NUMBER
02623103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/06/1991
(33 years and 4 months old)
WEBSITE
www.regiglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
HAVERHILL
CB9 8PU
5-7 Hollands Road
HAVERHILL
CB9 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGI INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2002 - Present (22 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/06/1991 - 03/12/1993 (2 years and 5 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/06/1991 - 10/10/1996 (5 years and 3 months) Secretary: 10/10/1996 - 30/04/2007 (10 years and 6 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Director: 10/10/1996 - 10/06/2002 (5 years and 8 months) Secretary: 03/12/1993 - 10/10/1996 (2 years and 10 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
20/01/2003 - 30/04/2007 (4 years and 3 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | Alina Kharitonova (919331073) has left the board |
| 07/01/2021 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 11/12/2014 | New Board Member Alina Kharitonova (919331073) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 04/01/2014 | New Accounts filed |
| 19/12/2013 | Change in Reg. Office |
| 02/07/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
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