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- REGAL MANUFACTURING LIMITED
REGAL MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
REGAL MANUFACTURING LIMITED
COMPANY NUMBER
00516559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
28/02/1953
(71 years and 10 months old)
WEBSITE
www.regalmanufacturing.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1999
01/06/2012
A.O. SMITH ELECTRICAL PRODUCTS LIMITED
View all previous names
Previous Names
01/09/1999 01/06/2012 A.O. SMITH ELECTRICAL PRODUCTS LIMITED
13/08/1999 01/09/1999 UNIVERSAL ELECTRIC COMPANY (UK) LIMITED
15/05/1995 13/08/1999 MAGNETEK UNIVERSAL ELECTRIC LIMITED
08/06/1989 15/05/1995 MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED
31/12/1981 08/06/1989 UNIVERSAL ELECTRIC COMPANY LIMITED
28/02/1953 31/12/1981 ESB UNIVERSAL ELECTRIC LIMITED
LONDON
EC2V 7NG
Telephone: 01427614141
TPS: Yes
99 Gresham Street
LONDON
EC2V 7NG
Marshall Way
Heapham Road Industrial Estate
Gainsborough
Lincolnshire
DN21 1XU
Telephone: 614141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROTOR BEHEER BV | N/A | N/A |
REGAL MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: Alex Fernandes (926665752) has left the board |
Date: 07/06/2024 | Event: New Board Member Gerlando Cozzo (932378139) Appointed |
Credit Risk Overview
Want to learn more about REGAL MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGAL MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGAL MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2020 - Present (4 years and 11 months) Born in Dec 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/05/2024 - Present (7 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/05/2024 - Present (7 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
08/05/1991 - 23/02/1995 (3 years and 9 months) Born in May 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/05/1991 - 23/07/1998 (7 years and 2 months) Born in Jan 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REGAL BELOIT CORP | N/A | N/A |
OPPERMAN MASTERGEAR LIMITED | Active - Accounts Filed | View Report |
REGAL BELOIT UK LTD | Non-Trading | View Report |
ROTOR BEHEER BV | N/A | N/A |
REGAL MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
SYSTEM PLAST SPA | N/A | N/A |
SYSTEM PLAST LIMITED | Active - Accounts Filed | View Report |
UNICO INC | N/A | N/A |
UNICO (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 07/06/2024 | Event: Alex Fernandes (926665752) has left the board |
Date: 07/06/2024 | Event: New Board Member Gerlando Cozzo (932378139) Appointed |
Date: 07/06/2024 | Event: New Board Member Gregory Jason Llewellyn (918988439) Appointed |
Date: 29/04/2024 | Event: Jason Richard Longley (925689556) has left the board |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 15/04/2024 | Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Board Member Michele Miccio (926680191) Appointed |
Date: 05/02/2020 | Event: New Board Member Alex Fernandes (926665752) Appointed |
Date: 03/02/2020 | Event: Dermot Peter Martin (917412286) has left the board |
Date: 03/02/2020 | Event: Thomas Edward Valentyn (920810077) has left the board |
Date: 21/11/2019 | Event: Paul Anthony Blackwell (921308772) has left the board |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 01/04/2019 | Event: New Board Member Jason Richard Longley (925689556) Appointed |
Date: 01/04/2019 | Event: Robert Anthony Lazzerini (923352493) has left the board |
Date: 09/01/2019 | Event: Mark Joseph Gliebe (915871894) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: Robert Anthony Lazzerini (924564742) has left the board |
Date: 03/05/2018 | Event: New Board Member Robert Anthony Lazzerini (923352493) Appointed |
Date: 02/05/2018 | Event: New Board Member Paul Anthony Blackwell (921308772) Appointed |
Date: 02/05/2018 | Event: Paul Anthony Anthony Blackwell (915342886) has left the board |
Date: 01/05/2018 | Event: Paul Anthony Blackwell (924551029) has left the board |
Date: 01/05/2018 | Event: New Board Member Paul Anthony Anthony Blackwell (915342886) Appointed |
Date: 26/04/2018 | Event: New Board Member Robert Anthony Lazzerini (924564742) Appointed |
Date: 23/04/2018 | Event: New Board Member Paul Anthony Blackwell (924551029) Appointed |
Date: 20/04/2018 | Event: Chuck Hinrichs (916292536) has left the board |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 17/05/2016 | Event: New Board Member Thomas Edward Valentyn (920810077) Appointed |
Date: 16/05/2016 | Event: Peter Cook Underwood (917412277) has left the board |
Date: 13/04/2016 | Event: New Confirmation Statement filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 03/11/2015 | Event: Dermot Martin (919798373) has left the board |
Date: 03/11/2015 | Event: New Board Member Dermot Peter Martin (917412286) Appointed |
Date: 29/05/2015 | Event: New Board Member Dermot Martin (919798373) Appointed |
Date: 29/05/2015 | Event: Sarah Christina Sutton (911511939) has left the board |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
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