Menna Overview
Here’s a quick overview of REGENT AUTOMOTIVE LIMITED 👀 — a Borehamwood based business that started in 2007.
REGENT AUTOMOTIVE LIMITED
- Company statusactive
- Company No06269592
- Age19 years 1 month Incorporated 5 June 2007
- Officers3
Address
100 Centennial Park Centennial Aveneu, Elstree, Borehamwood, WD6 3SA, England
REGENT AUTOMOTIVE LIMITED is an active company incorporated on 5 June 2007 and based in Borehamwood, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Legacy
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Legacy
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 09 Jan 2021
Legacy
5 Years Ago on 09 Jan 2021
Legacy
5 Years Ago on 09 Jan 2021
Legacy
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHACKLETON, Andrew | secretary | 01 Oct 2014 | |
| CANEY, John Russell | director | Oct 1969 | 01 Oct 2014 |
| SHACKLETON, Andrew | director | May 1976 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regent Automotive Holdings Limited | 06 Apr 2016 |
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ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
ABERGAN REED NOMINEES LIMITED is a mutual person.
FISHER, Frank Anthony, PERRY, Tracey Jane are mutual persons.
GREEN, Barry Charles Albert are mutual persons.
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PERRY, Tracey Jane are mutual persons.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
ABERGAN REED LIMITED is a mutual person.
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Here’s a quick overview of REGENT AUTOMOTIVE LIMITED 👀 — a Borehamwood based business that started in 2007.