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REGALE REFRIGERATION AND AIR CONDITIONING LIMITED - Unit E, Castle Industrial Park, Castle, Way, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 02171303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E
- Castle Industrial Park, Castle
- Way, Newbury
- Berkshire
- RG14 2EZ Unit E, Castle Industrial Park, Castle, Way, Newbury, Berkshire, RG14 2EZ UK
Management
- Managing Directors
- CROCKER, Steven
- DOBSON, Nathan
- MILLARD, Gary Lee
- SHEPPARD, James Nicholas
- SHEPPARD, Nicholas
- SHEPPARD, Simon Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-30
- Age Of Company 1987-09-30 36 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- Mr Nicholas Sheppard
- Mr James Nicholas Sheppard
- -
- Mr Simon Paul Sheppard
- Mr Nicholas Sheppard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTABECK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-09-14
- Last Date: 2020-08-31
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REGALE REFRIGERATION AND AIR CONDITIONING LIMITED Company Description
- REGALE REFRIGERATION AND AIR CONDITIONING LIMITED is a ltd registered in United Kingdom with the Company reg no 02171303. Its current trading status is "live". It was registered 1987-09-30. It was previously called PORTABECK SERVICES LIMITED. It has declared SIC or NACE codes as "43220". It has 6 directors The latest accounts are filed up to 2020-04-30.It can be contacted at Unit E .
Get REGALE REFRIGERATION AND AIR CONDITIONING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regale Refrigeration And Air Conditioning Limited - Unit E, Castle Industrial Park, Castle, Way, Newbury, Berkshire, United Kingdom
- 1987-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-08-26) - TM02
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change-to-a-person-with-significant-control (2021-08-26) - PSC04
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change-person-director-company-with-change-date (2021-08-26) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-01) - CS01
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change-person-director-company-with-change-date (2020-08-21) - CH01
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change-to-a-person-with-significant-control (2020-08-21) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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confirmation-statement-with-no-updates (2019-09-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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change-to-a-person-with-significant-control (2018-09-03) - PSC04
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change-person-director-company-with-change-date (2018-09-03) - CH01
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notification-of-a-person-with-significant-control (2018-07-20) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2017-01-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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change-person-director-company-with-change-date (2017-08-15) - CH01
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confirmation-statement-with-updates (2017-08-31) - CS01
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cessation-of-a-person-with-significant-control (2017-08-15) - PSC07
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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statement-of-companys-objects (2016-11-09) - CC04
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capital-name-of-class-of-shares (2016-11-01) - SH08
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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capital-alter-shares-subdivision (2016-12-01) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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capital-alter-shares-subdivision (2016-11-25) - SH02
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resolution (2016-11-09) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-26) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
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capital-return-purchase-own-shares (2014-11-17) - SH03
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resolution (2014-11-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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capital-cancellation-shares (2014-11-17) - SH06
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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capital-allotment-shares (2014-11-28) - SH01
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capital-name-of-class-of-shares (2014-12-08) - SH08
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resolution (2014-12-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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legacy (2009-02-13) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-02-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-06) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-23) - AA
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legacy (2007-02-16) - 288c
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legacy (2007-02-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-12) - 288c
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363a
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legacy (2005-09-01) - 288c
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legacy (2005-06-28) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-06) - 225
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legacy (2004-10-01) - 363s
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legacy (2004-10-20) - 288a
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legacy (2004-10-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-12-06) - AA
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-full (2003-08-07) - AA
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legacy (2003-05-14) - 287
keyboard_arrow_right 2002
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-08-05) - AA
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-02-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363s
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accounts-with-accounts-type-full (2000-08-16) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-09-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-14) - AA
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legacy (1998-09-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-06) - 363s
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accounts-with-accounts-type-full (1997-10-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-09-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-26) - AA
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legacy (1995-09-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-20) - 363s
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accounts-with-accounts-type-full (1994-09-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-30) - AA
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legacy (1993-09-30) - 363s
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gazette-filings-brought-up-to-date (1993-06-24) - DISS40
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accounts-with-accounts-type-full (1993-06-24) - AA
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legacy (1993-06-24) - 363s
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gazette-notice-compulsary (1993-03-23) - GAZ1
keyboard_arrow_right 1991
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legacy (1991-09-27) - 363b
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accounts-with-accounts-type-full (1991-09-27) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-20) - AA
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legacy (1990-09-20) - 363
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legacy (1990-09-20) - 287
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legacy (1990-04-03) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-24) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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legacy (1988-08-17) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-18) - CERTNM
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legacy (1987-11-09) - 288
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legacy (1987-11-09) - 287
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incorporation-company (1987-09-30) - NEWINC
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resolution (1987-11-09) - RESOLUTIONS