REGENCY TRADE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
REGENCY TRADE FINANCE LIMITED
COMPANY NUMBER
02634620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/1991
(33 years and 2 months old)
WEBSITE
REGENCYFACTORS.COM
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/08/1991
22/03/2021
CAVENDISH INVESTMENTS (MANCHESTER) LIMITED
LANCASHIRE
BL9 0JW
Telephone: 01617614017
TPS: No
2 Regency Chambers
Jubilee Way
Bury
Lancashire
BL9 0JW
Telephone: 7614017
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 |
|---|---|---|
| REGENCY TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Nicholas James Elliott (922395436) Appointed |
| 15/05/2024 | New Board Member Nicholas James Elliott (932296185) Appointed |
Credit Risk Overview
Want to learn more about REGENCY TRADE FINANCE 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 REGENCY TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENCY TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2011 - Present (13 years and 3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/04/2024 - Present (6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/04/2024 - Present (6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENCY TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Nicholas James Elliott (922395436) Appointed |
| 15/05/2024 | New Board Member Nicholas James Elliott (932296185) Appointed |
| 14/05/2024 | Nial Charles Ferguson (927456617) has left the board |
| 14/05/2024 | Jason Alan Tilroe (926516854) has left the board |
| 14/05/2024 | Russell Sears Schreiber (926516845) has left the board |
| 07/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 18/03/2021 | New Board Member Nial Charles Ferguson (927456617) Appointed |
| 18/03/2021 | New Board Member Jason Alan Tilroe (926516854) Appointed |
| 18/03/2021 | New Board Member Russell Sears Schreiber (926516845) Appointed |
| 16/03/2021 | New Board Member Jonathan Craft (928079959) Appointed |
| 29/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
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