REGAL REST LIMITED — 07866851, Easingwold , UK. Free business summary

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Sanctions

Actual on 01.12.2019

Company name	REGAL REST LIMITED copy copied
Company number	07866851 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 01 December 2011 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 31.03.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Tuesday, 30 June 2020 due by Tuesday, 14 July 2020 Last statement dated Sunday, 30 June 2019
Annual returns	Overdue Next annual return date due by Thursday, 29 December 2016 Last annual return made up to Tuesday, 01 December 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	NJL THE HAWK CREATIVE BUSINESS PARK, THE HAWKHILLS ESTATE, YORK, UNITED KINGDOM, EASINGWOLD, YO61 3FE copy copied

Officers

(as of 15.08.2022)

GREENWOOD, Jamie Noel

Status:	Not active
Appointed on:	Thursday, 01 December 2011
Resigned on:	Monday, 08 April 2019
Correspondence address:	Units 13, 14 And 15, Christon Road, Gosforth Industrial Estate, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE3 1XD
Role:	Secretary

GREENWOOD, Jamie Noel

Status:	Not active
Appointed on:	Thursday, 01 December 2011
Resigned on:	Monday, 08 April 2019
Correspondence address:	Units 13, 14 And 15, Christon Road, Gosforth Industrial Estate, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE3 1XD
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOWELLS, Trevor Leonard

Status:	Not active
Appointed on:	Thursday, 01 December 2011
Resigned on:	Thursday, 29 December 2016
Correspondence address:	Units 13, 14 And 15 Gosforth Industrial Estate Christon Road, VENTURES UK LIMITED, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE3 1XD
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Jamie Noel Greenwood

Status:	Active
Notified on:	Friday, 30 June 2017
Correspondence address:	Njl The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, United Kingdom, York, YO61 3FE
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Jamie Noel Greenwood

Status:	Active
Notified on:	Friday, 30 June 2017
Correspondence address:	Njl Easingwold, United Kingdom, York
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Jamie Noel Greenwood

Status:	Active
Notified on:	Friday, 30 June 2017
Correspondence address:	Njl Easingwold, United Kingdom, York
Nationality:	British
Date of birth:	March 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Ventures Uk Limited

Status:	Not active
Notified on:	Thursday, 01 December 2016
Correspondence address:	Units 13, 14 And 15 Gosforth Industrial Estate Christon Road, Gosforth, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE3 1XD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

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