REGENT AUTOMOTIVE LIMITED
Non-Trading
General Information
NAME
REGENT AUTOMOTIVE LIMITED
COMPANY NUMBER
06269592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
05/06/2007
(17 years and 6 months old)
WEBSITE
http://endeavourautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 3SA
Telephone: 02073838000
TPS: No
The Hyde Edgware Road
London
NW9 6NW
Telephone: 73838000
100 Centennial Park
Centennial Aveneu
Borehamwood
WD6 3SA
WD6 3SA
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 |
|---|---|---|
| REGENT AUTOMOTIVE HOLDINGS LIMITED | Non-Trading | View Report |
| REGENT AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGENT AUTOMOTIVE 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 REGENT AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT AUTOMOTIVE 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 |
|---|---|---|---|---|
|
06/01/2009 - Present (15 years and 11 months) Born in Apr 1947 (age: 77) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2007 - Present (17 years and 6 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENDEAVOUR AUTOMOTIVE LTD | Active - Accounts Filed | View Report |
| REGENT AUTOMOTIVE HOLDINGS LIMITED | Non-Trading | View Report |
| REGENT AUTOMOTIVE LIMITED | Non-Trading | View Report |
| VERNON HADDOCK CARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 26/11/2014 | Frank Anthony Fisher (913376478) has left the board |
| 06/11/2014 | John Rusell Caney (919210346) has left the board |
| 06/11/2014 | New Board Member John Russell Caney (908263609) Appointed |
| 30/10/2014 | Andrew Shackleton (919210326) has left the board |
| 30/10/2014 | New Board Member Andrew Shackleton (919104037) Appointed |
| 29/10/2014 | New Board Member Andrew Shackleton (919210326) Appointed |
| 29/10/2014 | New Company Secretary Andrew Shackleton (919210349) Appointed |
| 29/10/2014 | New Board Member John Rusell Caney (919210346) Appointed |
| 29/10/2014 | David Haddon Jaggar (903315947) has left the board |
| 29/10/2014 | Tracey Jane Perry (908004080) has left the board |
| 05/10/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 20/01/2014 | Barry Charles Albert Green (911704503) has left the board |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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