About

Registered Number: 08718309
Date of Incorporation: 04/10/2013 (11 years and 6 months ago)
Company Status: Active
Registered Address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS,

 

Regius Resources Group Ltd was established in 2013, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Regius Resources Group Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN WYK, Gerhardus Johannes 29 March 2016 - 1
VAN WYK, Jacobus Strydom 25 July 2019 - 1
JORDAAN, Christiaan Luyt 09 January 2018 13 June 2019 1

Filing History

Document Type Date
CS01 - N/A 04 October 2019
CH01 - Change of particulars for director 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 05 August 2019
AP01 - Appointment of director 05 August 2019
SH01 - Return of Allotment of shares 20 March 2019
MR01 - N/A 11 February 2019
MR01 - N/A 11 February 2019
MR01 - N/A 28 January 2019
CH04 - Change of particulars for corporate secretary 21 November 2018
CS01 - N/A 24 October 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 20 August 2018
AP01 - Appointment of director 12 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 19 October 2017
CS01 - N/A 17 October 2016
AD04 - Change of location of company records to the registered office 12 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2016
AD04 - Change of location of company records to the registered office 11 October 2016
AD04 - Change of location of company records to the registered office 11 October 2016
AD04 - Change of location of company records to the registered office 11 October 2016
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 22 June 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AR01 - Annual Return 08 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2015
SH01 - Return of Allotment of shares 02 September 2015
CH04 - Change of particulars for corporate secretary 19 August 2015
AD01 - Change of registered office address 14 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 04 November 2014
AA01 - Change of accounting reference date 07 November 2013
NEWINC - New incorporation documents 04 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 February 2019 Outstanding

N/A

A registered charge 08 February 2019 Outstanding

N/A

A registered charge 09 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.