Rega Ventilation Limited

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General information

Name:

Rega Ventilation Ltd

Office Address:

21-22 Eldon Way Biggleswade SG18 8NH Bedfordshire

Number: 01819312

Incorporation date: 1984-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Rega Ventilation Limited. It was originally established 40 years ago and was registered under 01819312 as its registration number. This office of the firm is situated in Bedfordshire. You may visit them at 21-22 Eldon Way, Biggleswade. This Rega Ventilation Limited business functioned under three different company names before it adapted the current name. It was originally established under the name of of Rega Ductex to be changed to Rega Ubbink on 2003-03-06. The third name was name until 1999. This firm's Standard Industrial Classification Code is 25990, that means Manufacture of other fabricated metal products n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

Our database related to this enterprise's members shows us the existence of two directors: Robert H. and Christopher H. who became a part of the team on 2015-09-01.

  • Previous company's names
  • Rega Ventilation Limited 2003-03-06
  • Rega Ductex Limited 2000-11-29
  • Rega Ubbink Limited 1999-03-04
  • Rega Metal Products Limited 1984-05-24

Financial data based on annual reports

Company staff

Robert H.

Role: Director

Appointed: 01 September 2015

Latest update: 17 March 2024

Christopher H.

Role: Director

Appointed: 01 September 2015

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert H.
Notified on 1 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher H.
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew H.
Notified on 8 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of shares
Linda H.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 24th March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24th March 2014
Annual Accounts 16th March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16th March 2015
Annual Accounts 30th March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 18th April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18th April 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Cook And Partners Limited

Address:

Manufactory House Bell Lane

Post code:

SG14 1BP

City / Town:

Hertford

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
39
Company Age

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