Regent Windows started in year 2010 as Private Limited Company with registration number 07392873. The Regent Windows company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Gloucester, at Unit 3 Ambrose House. Postal code: GL4 3GG.
There is a single director in the company at the moment - Andrew G., appointed on 30 September 2021. In addition, a secretary was appointed - Katrina G., appointed on 30 September 2010. As of 10 May 2024, there were 2 ex directors - John C., Katrina G. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Ambrose House |
| Office Address2 | Meteor Court, Barnett Way, Barnwood |
| Town | Gloucester, |
| Post code | GL4 3GG |
| Country of origin | United Kingdom |
| Registration Number | 07392873 |
| Date of Incorporation | Thu, 30th Sep 2010 |
| Industry | Painting |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 30 September 2021
Position: Secretary
Appointed: 30 September 2010
The list of PSCs who own or have control over the company includes 4 names. As we identified, there is Andrew G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Andrew G. This PSC has significiant influence or control over the company,. Moving on, there is Katrina G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Katrina G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Katrina G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | 1 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 0 | 0 | 0 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 16th September 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (5 pages) |
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