Regency Mouldings & Fireplaces Limited

General information

Name:

Regency Mouldings & Fireplaces Ltd

Office Address:

7 St John Street Mansfield NG18 1QH Nottinghamshire

Number: 04156753

Incorporation date: 2001-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Nottinghamshire under the ID 04156753. The company was registered in the year 2001. The main office of the firm is located at 7 St John Street Mansfield. The zip code is NG18 1QH. The firm's declared SIC number is 32990 which stands for Other manufacturing n.e.c.. Regency Mouldings & Fireplaces Ltd reported its latest accounts for the financial year up to 2022-03-31. The business latest confirmation statement was submitted on 2023-02-08.

When it comes to the following business, the majority of director's tasks have so far been executed by Mark S. and Annette S.. Amongst these two executives, Mark S. has managed business for the longest time, having become a part of company's Management Board on February 2001. What is more, the director's tasks are constantly supported by a secretary - Zoe S., who was chosen by the business five years ago.

Financial data based on annual reports

Company staff

Zoe S.

Role: Secretary

Appointed: 15 December 2019

Latest update: 23 February 2024

Mark S.

Role: Director

Appointed: 08 February 2001

Latest update: 23 February 2024

Annette S.

Role: Director

Appointed: 08 February 2001

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Mark S. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Annette S. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Annette S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Claire C.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 August 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Annual Accounts 13 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 October 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 43390 : Other building completion and finishing
23
Company Age

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