REGAL LOGISTICS LLP
Active - Accounts Filed
General Information
NAME
REGAL LOGISTICS LLP
COMPANY NUMBER
OC422868
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/06/2018
(6 years and 6 months old)
WEBSITE
https://www.regallogistics.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
Want to learn more about REGAL LOGISTICS LLP?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGAL LOGISTICS LLP?
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 REGAL LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL LOGISTICS LLP?
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 |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2021 - Present (3 years and 4 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2018 - 01/06/2019 (10 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 26/05/2021 | New Board Member Elvis Appiagyei (928349968) Appointed |
| 26/05/2021 | New Board Member James Raven (928350185) Appointed |
| 26/05/2021 | New Board Member Gaspare Murtas (928350072) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Lewis Goddard (928239528) Appointed |
| 22/04/2021 | New Board Member Jarrod Ridgley (928227878) Appointed |
| 18/03/2021 | New Board Member Gaspare Murtas (928092197) Appointed |
| 26/02/2021 | New Board Member Brahim Elmejri (928005857) Appointed |
| 26/02/2021 | New Board Member Bradley Flood (928005779) Appointed |
| 12/01/2021 | New Board Member Mohammad Junaid Jamil (927832691) Appointed |
| 25/12/2020 | New Board Member Mohammad Saleem Ballal (927792836) Appointed |
| 21/12/2020 | New Board Member Ludmael Ryan Romain (927774658) Appointed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | Adrian Lowe (926774101) has left the board |
| 06/10/2020 | Martin Hembry (926788418) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | Ron Skipworth (925506709) has left the board |
| 11/03/2020 | Kieran Taylor (926632137) has left the board |
| 11/03/2020 | James Brain (926608337) has left the board |
| 11/03/2020 | Nigel Holland (926728350) has left the board |
| 10/03/2020 | New Board Member Martin Hembry (926788418) Appointed |
| 05/03/2020 | New Board Member Adrian Lowe (926774101) Appointed |
| 20/02/2020 | New Board Member Nigel Holland (926728350) Appointed |
| 23/01/2020 | New Board Member Kieran Taylor (926632137) Appointed |
| 16/01/2020 | New Board Member James Brain (926608337) Appointed |
| 16/01/2020 | New Accounts filed |
| 15/01/2020 | Alexander Botham (925869078) has left the board |
| 13/09/2019 | Stewart Burnie (923759991) has left the board |
| 15/08/2019 | Scott Jacques (926139325) has left the board |
| 14/08/2019 | New Board Member Scott Jacques (926139325) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Alexander Botham (925869078) Appointed |
| 08/02/2019 | New Board Member Ron Skipworth (925506709) Appointed |
| 08/02/2019 | New Board Member Stewart Burnie (923759991) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ashley James Harewood-Madeley (927287375) Appointed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
