About

Registered Number: 03364835
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS

 

Regal Marine Ltd was founded on 02 May 1997. This business has one director listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FEARNEHOUGH, Judith 06 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Anthony Fearnehough/
1940-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 17 August 2017
CH01 - Change of particulars for director 11 May 2017
CH03 - Change of particulars for secretary 11 May 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 16 June 2014
AD01 - Change of registered office address 28 February 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 24 May 2012
AD01 - Change of registered office address 24 May 2012
AD01 - Change of registered office address 24 May 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 10 March 2009
363s - Annual Return 12 June 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 20 June 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 13 May 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 06 May 1999
RESOLUTIONS - N/A 01 July 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 July 1998
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
287 - Change in situation or address of Registered Office 15 May 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.