About

Registered Number: 08290653
Date of Incorporation: 12/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS,

 

Based in Weybridge in Surrey, Regius Synfuels Ltd was founded on 12 November 2012, it has a status of "Active". We do not know the number of employees at the organisation. Hausberger, Brendon Patrick, Dr, Holland, Simon Thornhill, Dr, Jordaan, Hendrik Francois, Van Wyk, Jacobus Strydom, Jordaan, Christiaan Luyt, Pienaar, Gert Daniel are the current directors of Regius Synfuels Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAUSBERGER, Brendon Patrick, Dr 30 September 2013 - 1
HOLLAND, Simon Thornhill, Dr 30 September 2013 - 1
JORDAAN, Hendrik Francois 25 July 2019 - 1
VAN WYK, Jacobus Strydom 12 November 2012 - 1
JORDAAN, Christiaan Luyt 12 November 2012 13 June 2019 1
PIENAAR, Gert Daniel 12 November 2012 27 September 2013 1

Filing History

Document Type Date
PSC02 - N/A 22 September 2020
PSC09 - N/A 22 September 2020
AA - Annual Accounts 02 September 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 05 August 2019
TM01 - Termination of appointment of director 02 August 2019
CH04 - Change of particulars for corporate secretary 21 November 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 28 September 2018
AD04 - Change of location of company records to the registered office 23 August 2018
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 18 November 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
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2015
AA - Annual Accounts 10 September 2015
CH04 - Change of particulars for corporate secretary 19 August 2015
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 07 September 2014
SH01 - Return of Allotment of shares 17 February 2014
SH01 - Return of Allotment of shares 12 February 2014
RESOLUTIONS - N/A 11 February 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2014
AR01 - Annual Return 17 January 2014
RP04 - N/A 15 January 2014
AA01 - Change of accounting reference date 07 November 2013
AP01 - Appointment of director 07 November 2013
AP01 - Appointment of director 07 November 2013
AP04 - Appointment of corporate secretary 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
AD01 - Change of registered office address 10 October 2013
TM02 - Termination of appointment of secretary 20 September 2013
SH01 - Return of Allotment of shares 13 November 2012
AP01 - Appointment of director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
CH01 - Change of particulars for director 13 November 2012
NEWINC - New incorporation documents 12 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.