Regency Carpet Manufacturing Limited in Bangor

Regency Carpet Manufacturing Limited

Founded in 1994, Regency Carpet Manufacturing, classified under reg no. NI028991 is an active company. Currently registered at Balloo Avenue BT19 7RT, the company has been in the business for thirty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Stephen L., Christine F. and Marsha H.. In addition one secretary - Richard C. - is with the firm. As of 28 May 2024, there were 3 ex directors - William O., Muir O. and others listed below. There were no ex secretaries.

Regency Carpet Manufacturing Limited Address / Contact

Office Address	Balloo Avenue
Office Address2	Bangor
Town
Post code	BT19 7RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI028991
Date of Incorporation	Tue, 29th Nov 1994
Industry	Manufacture of woven or tufted carpets and rugs
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Stephen L.

Position: Director

Appointed: 01 February 2022

Christine F.

Position: Director

Appointed: 09 August 2021

Marsha H.

Position: Director

Appointed: 31 December 2020

Richard C.

Position: Secretary

Appointed: 01 June 2004

William O.

Position: Director

Appointed: 29 November 1994

Resigned: 30 January 2003

Muir O.

Position: Director

Appointed: 29 November 1994

Resigned: 31 December 2020

Noel F.

Position: Director

Appointed: 29 November 1994

Resigned: 28 June 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Furlong Holdings (Uk) Ltd from Bangor, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Noel F. This PSC has significiant influence or control over the company,.

Furlong Holdings (Uk) Ltd

9 Balloo Avenue, Bangor, Co Down, BT19 7QT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 June 2021
Nature of control:	75,01-100% shares

Noel F.

Notified on	6 April 2016
Ceased on	28 June 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 12th, April 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 12th, April 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 3rd, June 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 12th, June 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 28th, March 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 29th November 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (4 pages)
SH01	14430000.00 GBP is the capital in company's statement on Friday 18th December 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 29th November 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 26th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 29th November 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 29th November 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 31st, January 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 29th November 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th June 2009 filed on: 9th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 29th November 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AC(NI)	30/06/08 annual accts filed on: 23rd, April 2009	accounts	Free Download (16 pages)
371S(NI)	29/11/06 annual return shuttle filed on: 25th, February 2009	annual return	Free Download (7 pages)
371SR(NI)	29/11/08 filed on: 24th, February 2009	annual return	Free Download (6 pages)
371S(NI)	29/11/07 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (8 pages)
AC(NI)	30/06/07 annual accts filed on: 27th, May 2008	accounts	Free Download (15 pages)
AC(NI)	30/06/06 annual accts filed on: 9th, May 2007	accounts	Free Download (16 pages)
AC(NI)	30/06/05 annual accts filed on: 10th, May 2006	accounts	Free Download (15 pages)
371S(NI)	29/11/05 annual return shuttle filed on: 20th, February 2006	annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 4th, May 2005	accounts	Free Download (15 pages)
371S(NI)	29/11/02 annual return shuttle filed on: 2nd, March 2005	annual return	Free Download (6 pages)
371S(NI)	29/11/04 annual return shuttle filed on: 2nd, March 2005	annual return	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 2nd, March 2004	accounts	Free Download (16 pages)
AC(NI)	30/06/02 annual accts filed on: 2nd, May 2003	accounts	Free Download (17 pages)
AC(NI)	30/06/01 annual accts filed on: 22nd, April 2002	accounts	Free Download (16 pages)
371S(NI)	29/11/01 annual return shuttle filed on: 5th, March 2002	annual return	Free Download (4 pages)
AC(NI)	30/06/00 annual accts filed on: 13th, June 2001	accounts	Free Download (16 pages)
371S(NI)	29/11/00 annual return shuttle filed on: 10th, January 2001	annual return	Free Download (4 pages)
AC(NI)	30/06/99 annual accts filed on: 8th, April 2000	accounts	Free Download (9 pages)
371S(NI)	29/11/99 annual return shuttle filed on: 10th, December 1999	annual return	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, December 1999	incorporation	Free Download (20 pages)
AC(NI)	30/06/98 annual accts filed on: 21st, May 1999	accounts
371S(NI)	29/11/98 annual return shuttle filed on: 14th, December 1998	annual return	Free Download (4 pages)
AC(NI)	30/06/97 annual accts filed on: 30th, April 1998	accounts
371S(NI)	29/11/97 annual return shuttle filed on: 13th, November 1997	annual return
AC(NI)	30/06/96 annual accts filed on: 11th, December 1996	accounts
371S(NI)	29/11/96 annual return shuttle filed on: 18th, November 1996	annual return
AC(NI)	30/06/95 annual accts filed on: 2nd, May 1996	accounts
371S(NI)	29/11/95 annual return shuttle filed on: 27th, November 1995	annual return
232(NI)	Notice of ARD filed on: 1st, August 1995	accounts
UDM+A(NI)	Updated mem and arts filed on: 13th, December 1994	incorporation
ARTS(NI)	Articles filed on: 29th, November 1994	incorporation
MEM(NI)	Memorandum filed on: 29th, November 1994	incorporation
NEWINC	Company registration filed on: 29th, November 1994	incorporation	Free Download (1 page)