REGIS FUEL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
REGIS FUEL LOGISTICS LIMITED
COMPANY NUMBER
04410807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
08/04/2002
(22 years and 9 months old)
WEBSITE
www.regisoils.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2002
19/04/2018
REGIS OILS LIMITED
CARDIFF
CF10 4LU
Freightmasters House
Compass Road
Cardiff
CF10 4LU
CF10 4LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIS OILS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGIS FUEL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGIS FUEL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGIS FUEL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIS FUEL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2017 - Present (7 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/04/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
08/04/2002 - Present (22 years and 9 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 08/04/2002 - 03/04/2005 (2 years and 11 months) Secretary: 08/04/2002 - 30/09/2004 (2 years and 5 months) Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
08/04/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGIS OILS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGIS FUEL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | Helen McCarthy (910437632) has left the board |
| 22/03/2018 | John Patrick McCarthy (908135628) has left the board |
| 22/03/2018 | Catherine Baker (923600693) has left the board |
| 21/10/2017 | New Accounts filed |
| 28/07/2017 | New Company Secretary Catherine Baker (923600693) Appointed |
| 28/07/2017 | New Board Member Ioan Thomas (923600714) Appointed |
| 28/07/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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