Regal Beloit Uk Ltd

About

Registered Number: 04595019
Date of Incorporation: 19/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Regal Beloit Uk Limited Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1XU,

 

Based in Gainsborough in Lincolnshire, Regal Beloit Uk Ltd was founded on 19 November 2002. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCK, Richard Charles 17 December 2006 28 April 2010 1
GRINGLAS, Dianne Sandra 25 November 2002 17 December 2006 1
GRINGLAS, Jacob Israel 25 November 2002 28 April 2010 1
MACAULAY, Malcolm Graham 28 April 2010 03 January 2012 1
POLLARD, Rohan Stuart 17 December 2006 28 April 2010 1
SARGEANT, Alan James 28 April 2010 03 January 2012 1
Secretary Name Appointed Resigned Total Appointments
MACAULAY, Malcolm Graham 28 April 2010 25 October 2013 1
ORPIN, Robert Alexander 26 September 2014 01 February 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 March 2020
CS01 - N/A 30 January 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 25 September 2019
AP01 - Appointment of director 01 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM02 - Termination of appointment of secretary 29 March 2019
TM02 - Termination of appointment of secretary 29 March 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 25 September 2017
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 24 December 2015
CH01 - Change of particulars for director 24 December 2015
AP01 - Appointment of director 01 December 2015
AA - Annual Accounts 13 October 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 02 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP03 - Appointment of secretary 31 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 27 January 2012
AP01 - Appointment of director 12 January 2012
AD01 - Change of registered office address 09 January 2012
CERTNM - Change of name certificate 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 21 September 2011
TM01 - Termination of appointment of director 18 May 2011
AD01 - Change of registered office address 14 January 2011
AA01 - Change of accounting reference date 14 January 2011
AR01 - Annual Return 16 December 2010
AD01 - Change of registered office address 16 December 2010
AP03 - Appointment of secretary 17 May 2010
AP01 - Appointment of director 17 May 2010
AP01 - Appointment of director 17 May 2010
TM02 - Termination of appointment of secretary 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2010
AA - Annual Accounts 22 February 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 24 December 2008
287 - Change in situation or address of Registered Office 24 December 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 25 April 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 07 December 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 09 December 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 29 January 2004
287 - Change in situation or address of Registered Office 09 May 2003
395 - Particulars of a mortgage or charge 14 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
225 - Change of Accounting Reference Date 22 December 2002
MEM/ARTS - N/A 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
287 - Change in situation or address of Registered Office 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
RESOLUTIONS - N/A 29 November 2002
RESOLUTIONS - N/A 29 November 2002
123 - Notice of increase in nominal capital 29 November 2002
CERTNM - Change of name certificate 26 November 2002
NEWINC - New incorporation documents 19 November 2002

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 12 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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