REGENCY CIRCLE LIMITED

Profile REGENCY CIRCLE LIMITED

Actual on 01.07.2021
Company name
REGENCY CIRCLE LIMITED
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Company number
10464437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 November 2016
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
22 THISTLE CLOSE, CHESHIRE, ENGLAND, KELSALL, CW6 0GN
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PSC and Officers REGENCY CIRCLE LIMITED

Officers

(as of 22.09.2020)

THOMASON, Gaynor
Status: Active
Appointed on: Thursday, 16 February 2017
Correspondence address: 22 Thistle Close Kelsall, England, Cheshire, CW6 0GN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
HALES, Robert Neil
Status: Not active
Appointed on: Monday, 07 November 2016
Resigned on: Wednesday, 07 November 2018
Correspondence address: Keepers Cottage Hickhurst Lane, Rushton, Tarporley, England, Cheshire, CW6 9AY
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
HALES, Gaynor
Status: Not active
Appointed on: Monday, 07 November 2016
Resigned on: Wednesday, 15 February 2017
Correspondence address: Keepers Cottage Oulton Lowe, Rushton, Tarporley, United Kingdom, Cheshire, CW6 9AY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Robert Neil Hales
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Keepers Cottage Tarporley, England, Cheshire
Nationality: British
Date of birth: August 1961
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

Mrs Gaynor Hales
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: Keepers Cottage Tarporley, United Kingdom, Cheshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent