About

Registered Number: 07019037
Date of Incorporation: 15/09/2009 (10 years and 2 months ago)
Company Status: Active
Registered Address: Regal Tanks Ellough Park, Benacre Road, Beccles, Suffolk, NR34 7XD

 

Based in Beccles, Regal Tanks (Sales) Ltd was registered on 15 September 2009, it's status is listed as "Active". The business is VAT Registered in the UK. Alger, Jane Sally, Alger, Neil Patrick, Jenkins, Mark are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Mark 15 September 2009 30 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Patrick Alger/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Jane Sally Alger/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 September 2019
MR04 - N/A 23 July 2019
MR01 - N/A 26 June 2019
RESOLUTIONS - N/A 19 June 2019
SH08 - Notice of name or other designation of class of shares 18 June 2019
SH10 - Notice of particulars of variation of rights attached to shares 18 June 2019
AA - Annual Accounts 07 June 2019
AA01 - Change of accounting reference date 07 June 2019
MR01 - N/A 23 May 2019
MR01 - N/A 23 May 2019
MR01 - N/A 19 March 2019
MR01 - N/A 05 March 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 05 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 21 September 2015
CH01 - Change of particulars for director 20 March 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 25 June 2014
CERTNM - Change of name certificate 20 September 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 12 January 2012
AP01 - Appointment of director 21 December 2011
TM01 - Termination of appointment of director 12 December 2011
AD01 - Change of registered office address 12 December 2011
AA - Annual Accounts 08 November 2011
DISS40 - Notice of striking-off action discontinued 28 September 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
AR01 - Annual Return 11 October 2010
NEWINC - New incorporation documents 15 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2019 Outstanding

N/A

A registered charge 17 May 2019 Outstanding

N/A

A registered charge 17 May 2019 Outstanding

N/A

A registered charge 01 March 2019 Outstanding

N/A

A registered charge 01 March 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.