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Regius Synfuels Limited WORTHING

Regius Synfuels started in year 2012 as Private Limited Company with registration number 08290653. The Regius Synfuels company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Worthing at Highdown House. Postal code: BN99 3HH.

The firm has 4 directors, namely Hendrik J., Brendon H. and Simon H. and others. Of them, Jacobus V. has been with the company the longest, being appointed on 12 November 2012 and Hendrik J. has been with the company for the least time - from 25 July 2019. As of 20 April 2024, there were 2 ex directors - Christiaan J., Gert P. and others listed below. There were no ex secretaries.

Regius Synfuels Limited Address / Contact

Office Address Highdown House
Office Address2 Yeoman Way
Town Worthing
Post code BN99 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08290653
Date of Incorporation Mon, 12th Nov 2012
Industry Engineering design activities for industrial process and production
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Hendrik J.

Position: Director

Appointed: 25 July 2019

Brendon H.

Position: Director

Appointed: 30 September 2013

Simon H.

Position: Director

Appointed: 30 September 2013

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 30 September 2013

Jacobus V.

Position: Director

Appointed: 12 November 2012

Christiaan J.

Position: Director

Appointed: 12 November 2012

Resigned: 13 June 2019

Duport Secretary Limited

Position: Corporate Secretary

Appointed: 12 November 2012

Resigned: 20 September 2013

Gert P.

Position: Director

Appointed: 12 November 2012

Resigned: 27 September 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Regius Resources Group Limited from Worthing, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Regius Resources Group Limited

Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority Limited Liability
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 8718309
Notified on 4 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-216 642-348 851-504 878-572 129      
Balance Sheet
Current Assets6001 0501 0581 1631 2232 9791 1359951 110102
Net Assets Liabilities   572 129326 263382 054427 087460 301489 707530 139
Cash Bank In Hand  8       
Debtors6001 0501 050       
Net Assets Liabilities Including Pension Asset Liability-216 642-348 851-504 878-572 129      
Reserves/Capital
Called Up Share Capital6001 0501 0501 050      
Profit Loss Account Reserve-217 242-349 901-505 928-573 179      
Shareholder Funds-216 642-348 851-504 878-572 129      
Other
Creditors   161 012318 274361 414394 918420 822447 499481 720
Net Current Assets Liabilities-85 462-105 070-143 530-159 849317 051358 435393 783419 827446 389481 618
Provisions For Liabilities Balance Sheet Subtotal   412 2809 21223 61933 30440 47443 31848 521
Total Assets Less Current Liabilities-85 462-105 070-143 530-159 849317 051358 435393 783419 827446 389481 618
Creditors Due After One Year 1615 288       
Creditors Due Within One Year86 062106 120144 588161 012      
Number Shares Allotted   10 500 000      
Par Value Share   0      
Provisions For Liabilities Charges131 180243 620356 060412 280      
Share Capital Allotted Called Up Paid  1 0501 050      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 23rd Oct 2023
filed on: 2nd, November 2023 		Free Download (3 pages)

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