REGIUS SYNFUELS LIMITED
Active - Accounts Filed
General Information
NAME
REGIUS SYNFUELS LIMITED
COMPANY NUMBER
08290653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
12/11/2012
(12 years and 3 months old)
WEBSITE
www.regiussynfuels.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| REGIUS RESOURCES GROUP LIMITED | Active - Accounts Filed | View Report |
| REGIUS SYNFUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | PRISM COSEC LIMITED (911651907) has left the board |
Credit Risk Overview
Want to learn more about REGIUS SYNFUELS 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 REGIUS SYNFUELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIUS SYNFUELS 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 |
|---|---|---|---|---|
|
12/11/2012 - Present (12 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/09/2013 - Present (11 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2013 - Present (11 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2019 - Present (5 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/11/2012 - 27/09/2013 (10 months) Born in Nov 1970 |
Resigned | Director |
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 |
|---|---|---|
| REGIUS RESOURCES LTD (MAURITIUS) | N/A | N/A |
| REGIUS RESOURCES GROUP LIMITED | Active - Accounts Filed | View Report |
| REGIUS GOLD LIMITED | Active - Accounts Filed | View Report |
| REGIUS SYNFUELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | PRISM COSEC LIMITED (911651907) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 07/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Hendrik Francois Jordaan (925508500) Appointed |
| 06/08/2019 | Christiaan Luyt Jordaan (916240788) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 26/02/2016 | PRISM COSEC LIMITED (918199696) has left the board |
| 26/02/2016 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 26/02/2016 | PRISM COSEC LIMITED (918199696) has left the board |
| 26/02/2016 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 16/12/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 18/08/2015 | Change in Reg. Office |
| 25/01/2015 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member Brendon Patrick Hausberger (918272018) Appointed |
| 11/11/2013 | New Board Member Simon Thornhill Holland (918271962) Appointed |
| 14/10/2013 | Gert Daniel Pienaar (917358394) has left the board |
| 14/10/2013 | New Company Secretary PRISM COSEC LIMITED (918199696) Appointed |
| 14/10/2013 | Change in Reg. Office |
| 24/09/2013 | DUPORT SECRETARY LIMITED (917358392) has left the board |
| 22/11/2012 | New Board Member Christiaan Luyt Jordaan (916240788) Appointed |
| 22/11/2012 | Jacobus Strydom Van Wyk (917358393) has left the board |
| 22/11/2012 | New Board Member Jacobus Strydom Van Wyk (908381805) Appointed |
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