REGENCY BUILD & DEVELOPMENT LIMITED — 11112966, Jewellery Quarter , UK. Free business summary

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Sanctions

Actual on 01.01.2024

Company name	REGENCY BUILD & DEVELOPMENT LIMITED copy copied
Company number	11112966 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 15 December 2017 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Tuesday, 14 December 2021 due by Monday, 27 December 2021 Last statement dated Monday, 14 December 2020
Annual returns	Overdue Next annual return date due by Saturday, 12 January 2019
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	THE SILVERWORKS, 67-71 NORTHWOOD STREET, BIRMINGHAM, JEWELLERY QUARTER, B3 1TX copy copied

Officers

(as of 17.08.2022)

MILLER, Simon

Status:	Active
Appointed on:	Friday, 23 March 2018
Correspondence address:	7a Onslow Croft, Leamington Spa, United Kingdom, CV32 6SN
Role:	Secretary

MILLER, Simon

Status:	Active
Appointed on:	Friday, 23 March 2018
Correspondence address:	7a Onslow Croft, Leamington Spa, United Kingdom, CV32 6SN
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Marketing Exec
Country of residence:	England

STACEY, David John

Status:	Not active
Appointed on:	Friday, 15 December 2017
Resigned on:	Wednesday, 16 May 2018
Correspondence address:	97 Clarendon Street 97 Clarendon Street, Leamington Spa, United Kingdom, Warwickshire, CV32 4PF
Nationality:	British
Date of birth:	August 1969
Role:	Director
Occupation:	Plasterer
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Simon Miller

Status:	Active
Notified on:	Friday, 23 March 2018
Correspondence address:	7a Leamington Spa, United Kingdom
Nationality:	British
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mr Simon Miller

Status:	Active
Notified on:	Friday, 23 March 2018
Correspondence address:	7a Leamington Spa, United Kingdom
Nationality:	British
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mr Simon Miller

Status:	Active
Notified on:	Friday, 23 March 2018
Correspondence address:	7a Leamington Spa, United Kingdom
Nationality:	British
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control

Mr David John Stacey

Status:	Not active
Notified on:	Friday, 15 December 2017
Correspondence address:	97 Clarendon Street 97 Clarendon Street, Leamington Spa, United Kingdom, CV32 4PF
Nationality:	British
Date of birth:	August 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr David John Stacey

Status:	Not active
Notified on:	Friday, 15 December 2017
Correspondence address:	97 Clarendon Street 97 Clarendon Street, Leamington Spa, United Kingdom, CV32 4PF
Nationality:	British
Date of birth:	August 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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