REGENT ENGINEERING CO (WALSALL) LIMITED(THE)

Profile REGENT ENGINEERING CO (WALSALL) LIMITED(THE)

Actual on 01.08.2021
Company name
REGENT ENGINEERING CO (WALSALL) LIMITED(THE)
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Company number
00551421
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 July 1955
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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Registered office address
CENTRAL TRADING ESTATE, SALISBURY STREET, WEST MIDLANDS, DARLASTON WEDNESBURY, WS10 8XB
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PSC and Officers REGENT ENGINEERING CO (WALSALL) LIMITED(THE)

Officers

(as of 18.09.2020)

SHAW, Alan
Status: Active
Correspondence address: 15 Bay Tree Close, Bloxwich, Walsall, West Midlands, WS3 2JX
Nationality: British
Role: Secretary
SHAW, Alan
Status: Active
Correspondence address: 15 Bay Tree Close, Bloxwich, Walsall, West Midlands, WS3 2JX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director & Secretary
Country of residence: England
SHAW, John
Status: Active
Correspondence address: 4 Melford Grange, Chase Terrace, Burntwood, Staffordshire, WS7 8YW
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: England
SHAW, Arthur
Status: Not active
Resigned on: Saturday, 01 February 2003
Correspondence address: 51 Bealeys Lane, Bloxwich, Walsall, West Midlands, WS3 2JU
Nationality: British
Date of birth: August 1908
Role: Director
Occupation: Company Director
SHAW, Antony
Status: Not active
Resigned on: Sunday, 09 April 2006
Correspondence address: 4 Long Lane, Essington, Wolverhampton, Staffordshire, WV11 2AA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
SHAW, Phyllis Mary
Status: Not active
Resigned on: Wednesday, 12 March 2003
Correspondence address: 51 Bealeys Lane, Bloxwich, Walsall, West Midlands, WS3 2JU
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Alan Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Darlaston Wednesbury, West Midlands
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent