REGENT GAS LIMITED — 03117150, London , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	REGENT GAS LIMITED copy copied
Company number	03117150 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 October 1995 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 20 November 2024 due by Tuesday, 03 December 2024 Last statement dated Monday, 20 November 2023
Nature of business (SIC)	35220 - Distribution of gaseous fuels through mains 35230 - Trade of gas through mains copy copied
Registered office address	REGENT HOUSE, KENDAL AVENUE, LONDON, W3 0XA copy copied

Officers

(as of 13.08.2022)

VALECHA, Deep Nandlal

Status:	Active
Appointed on:	Saturday, 01 October 2005
Correspondence address:	Regent House Kendal Avenue, London, England, W3 0XA
Nationality:	British
Date of birth:	September 1971
Role:	Director
Occupation:	Company Director
Country of residence:	England

VALECHA, Kumudini Nandlal

Status:	Active
Appointed on:	Monday, 05 February 1996
Correspondence address:	Regent House Kendal Avenue, London, England, W3 0XA
Role:	Secretary

NIJJAR, Gurpreet

Status:	Not active
Appointed on:	Tuesday, 24 October 1995
Resigned on:	Monday, 12 February 1996
Correspondence address:	45 Ferndale Close, Nuneaton, Warwickshire, CV11 6AQ
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Director

SEKHON, Diljinder

Status:	Not active
Appointed on:	Tuesday, 24 October 1995
Resigned on:	Monday, 12 February 1996
Correspondence address:	45 Ferndale Close, Nuneaton, Warwickshire, CV11 6AQ
Role:	Secretary

SEKHON, Diljinder

Status:	Not active
Appointed on:	Tuesday, 24 October 1995
Resigned on:	Monday, 12 February 1996
Correspondence address:	45 Ferndale Close, Nuneaton, Warwickshire, CV11 6AQ
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Businessman

VALECHA, Nandlal Mulchand

Status:	Not active
Appointed on:	Monday, 29 January 1996
Resigned on:	Monday, 24 June 2019
Correspondence address:	Regent House Kendal Avenue, London, England, W3 0XA
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Business
Country of residence:	England

BRIGHTON DIRECTOR LIMITED

Status:	Not active
Appointed on:	Monday, 23 October 1995
Resigned on:	Tuesday, 24 October 1995
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LIMITED

Status:	Not active
Appointed on:	Monday, 23 October 1995
Resigned on:	Tuesday, 24 October 1995
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 24.06.2024)

Regent Gas Holding Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Regent House Kendal Avenue, London, England, W3 0XA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act Uk
Country registered:	England & Wales
Place registered:	Company Register England & Wales
Registration number:	07687951
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors