REGENT STREET MOTORS (WREXHAM) LIMITED

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Profile REGENT STREET MOTORS (WREXHAM) LIMITED

Actual on 01.12.2024
Company name
REGENT STREET MOTORS (WREXHAM) LIMITED
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Company number
01210699
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1975
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Sunday, 27 July 2025 due by Saturday, 09 August 2025

Last statement dated Saturday, 27 July 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O DICKENS STATION MOTORS, CHESTER ROAD, FLINTSHIRE, WALES, MOLD, CH7 1UE
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PSC and Officers REGENT STREET MOTORS (WREXHAM) LIMITED

Officers

(as of 13.08.2022)

DICKENS, Neville
Status: Active
Correspondence address: Dickens Vauxhall Croesfoel Industrial Estate, Rhostyllen, Wrexham, Wales, LL14 4BJ
Nationality: Welsh
Date of birth: November 1940
Role: Director
Occupation: Chairman
Country of residence: Wales
DICKENS, Paul
Status: Active
Correspondence address: Dickens Vauxhall Croesfoel Industrial Estate, Rhostyllen, Wrexham, Wales, LL14 4BJ
Nationality: Welsh
Role: Secretary
DICKENS, Paul
Status: Active
Appointed on: Sunday, 31 January 1993
Correspondence address: Dickens Vauxhall Croesfoel Industrial Estate, Rhostyllen, Wrexham, Wales, LL14 4BJ
Nationality: Welsh
Date of birth: December 1958
Role: Director
Occupation: Finance Director
Country of residence: Wales
SUNDERLAND, David Fielden
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 31 January 2008
Correspondence address: Silkwood 1 Valley Way Hermitage Park, Off Stockwell Grove, Wrexham, Clwyd, LL13 7HL
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director Retail Motor Industry
ROUGHLEY, John
Status: Not active
Resigned on: Tuesday, 28 July 1992
Correspondence address: 4 Derwen Villas, Wrexham Road, Mold, Clwyd, CH7 1HZ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Sales Director
Country of residence: Wales
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Person with significant control

(as of 25.08.2023)

Mr Neville Dickens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dickens Vauxhall Dealership Wrexham
Nationality: Welsh
Date of birth: November 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

N. & G. Dickens Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Croesfoel Industrial Park Rhostyllen, Wrexham, Wales, LL14 4BJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: Companies House In England & Wales
Registration number: 01196699
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

N. & G. Dickens Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Croesfoel Industrial Park Wrexham, Wales
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: Companies House In England & Wales
Registration number: 01196699
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Neville Dickens
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dickens Vauxhall Dealership Wrexham
Nationality: Welsh
Date of birth: November 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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