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Regal Environmental Systems Limited, Southampton

Regal Environmental Systems Limited is a private limited company. Previously, it was called Marineplan Limited (changed on 1995-10-31). Located at Regal House Upham Street, Upham, Southampton SO32 1JA, this 29 years old business was incorporated on 1995-03-23 and is officially categorised as "repair of other equipment" (SIC code: 33190).
1 director can be found in this firm: Stuart W. (appointed on 23 November 2011). As for the secretaries (1 in total), we can name: Michelle W. (appointed on 03 January 2023).
About
Name: Regal Environmental Systems Limited
Number: 03037242
Incorporation date: 1995-03-23
End of financial year: 31 March
 
Address: Regal House Upham Street
Upham
Southampton
SO32 1JA
SIC code: 33190 - Repair of other equipment
Company staff
People with significant control
Monarch Air Conditioning Ltd
31 March 2021
Address Regal House Upham Street, Upham, Southampton, SO32 1JA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 13176549
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard S.
6 April 2016 - 31 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 174,867 532,926 331,532 315,820 351,617 281,486 288,041 517,767 424,041 539,614 1,500,708 1,047,110 397,202
Fixed Assets 794,953 632,732 888,668 864,230 886,894 732,139 683,719 448,169 569,848 694,353 75,067 - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 490,203 708,835 799,046 841,482 898,936 671,787 - - - - - - -
Tangible Fixed Assets 30,632 61,357 107,293 82,855 84,740 139,985 - - - - - - -
Total Assets Less Current Liabilities 746,669 939,315 1,001,628 1,014,717 1,047,206 790,977 758,705 768,606 796,448 967,158 1,429,881 903,121 367,196

The date for Regal Environmental Systems Limited confirmation statement filing is 2024-04-06. The most recent confirmation statement was sent on 2023-03-23. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Monarch Air Conditioning Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Upham Street, Upham, SO32 1JA Southampton. Richard S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 3rd, November 2023 | accounts 		Free Download (10 pages)

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