REGS4SHIPS LIMITED
Active - Accounts Filed
General Information
NAME
REGS4SHIPS LIMITED
COMPANY NUMBER
04430411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/05/2002
(22 years and 7 months old)
WEBSITE
www.regs4ships.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/05/2002
09/07/2002
SHIPPINGREGS LIMITED
LONDON
EC3M 4BS
Telephone: 02380988631
TPS: No
71 Fenchurch Street
LONDON
EC3M 4BS
Digital House Kemps Quay
Quayside Road
Southampton
Hampshire
SO18 1AD
Telephone: 80714300
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 |
|---|---|---|
| ONEOCEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| REGS4SHIPS LIMITED | Active - Accounts Filed | View Report |
| REGS4YACHTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Martin Edward Penney (932323893) has left the board |
| 30/10/2024 | David Charles Kinzett (930761195) has left the board |
| 30/10/2024 | New Board Member Keith Proffitt (917691757) Appointed |
Credit Risk Overview
Want to learn more about REGS4SHIPS 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 REGS4SHIPS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGS4SHIPS 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 |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
17/05/2024 - Present (7 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/05/2002 - 05/04/2016 (13 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 02/05/2002 - Present (22 years and 7 months) Secretary: 02/05/2002 - Present (22 years and 7 months) Born in Aug 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ENSIGN HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| ONEOCEAN GROUP LIMITED | Active - Accounts Filed | View Report |
| REGS4SHIPS LIMITED | Active - Accounts Filed | View Report |
| REGS4YACHTS LIMITED | Non-Trading | View Report |
| SHIPPING GUIDES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Martin Edward Penney (932323893) has left the board |
| 30/10/2024 | David Charles Kinzett (930761195) has left the board |
| 30/10/2024 | New Board Member Keith Proffitt (917691757) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | Martin Stuart Taylor (912592123) has left the board |
| 23/05/2024 | New Board Member Martin Edward Penney (932323893) Appointed |
| 14/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 10/07/2023 | New Board Member David Charles Kinzett (930761195) Appointed |
| 10/07/2023 | Sukhjeevan Singh Samra (918559076) has left the board |
| 02/03/2023 | New Company Secretary Tracey Anne Bigmore (930611248) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | Richard Paul Eastham (906959011) has left the board |
| 02/08/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Sukhjeevan Singh Samra (918559076) Appointed |
| 07/12/2016 | New Board Member Martin Stuart Taylor (912592123) Appointed |
| 17/10/2016 | New Annual Return filed |
| 02/08/2016 | Martin Stuart Taylor (912592123) has left the board |
| 02/08/2016 | Sukhjeevan Singh Samra (918559076) has left the board |
| 16/06/2016 | Sukhjeevan Singh Samra (920888105) has left the board |
| 10/06/2016 | New Board Member Sukhjeevan Singh Samra (920888105) Appointed |
| 09/06/2016 | Christopher James Easteal (912728418) has left the board |
| 09/06/2016 | Russell Charles Gould (910436233) has left the board |
| 09/06/2016 | Christopher James Easteal (919111505) has left the board |
| 09/06/2016 | Clive Jonathan Corris (920858284) has left the board |
| 01/06/2016 | New Board Member Clive Jonathan Corris (920858284) Appointed |
| 23/05/2016 | New Accounts filed |
| 07/04/2016 | Mark Gorvin Capon (906959010) has left the board |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/03/2015 | Michael Ross Caulkin (914150332) has left the board |
| 10/10/2014 | New Annual Return filed |
| 01/10/2014 | New Board Member Christopher James Easteal (912728418) Appointed |
| 01/10/2014 | Christopher James Easteal (919110801) has left the board |
| 01/10/2014 | Sukhjeevan Singh Samra (919111463) has left the board |
| 01/10/2014 | Russell Charles Gould (919111482) has left the board |
| 01/10/2014 | New Board Member Russell Charles Gould (910436233) Appointed |
| 01/10/2014 | New Board Member Sukhjeevan Singh Samra (918559076) Appointed |
| 23/09/2014 | New Board Member Russell Charles Gould (919111482) Appointed |
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