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Rega Ventilation Limited (number 01819312) is a private limited company legally formed on 1984-05-24. The company was registered at 21-22 Eldon Way, Biggleswade, Bedfordshire SG18 8NH. Having undergone a change in 2003-03-06, the previous name this enterprise utilized was Rega Ductex Limited. Rega Ventilation Limited is operating under SIC: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name Rega Ventilation Limited
Number 01819312
Date of Incorporation: 1984-05-24
End of financial year: 31 December
Address: 21-22 Eldon Way, Biggleswade, Bedfordshire, SG18 8NH
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Robert H. (in the company from 01 September 2015), Christopher H. (appointment date: 01 September 2015). The Companies House lists 4 persons of significant control, namely: Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher H. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 782,035 593,927 615,694 735,890 951,946 1,076,664 1,053,418 1,098,119 834,151 914,397 1,114,972 1,064,032
Number Shares Allotted 500 500 500 500 500 - - - - - - -
Shareholder Funds 529,282 340,636 389,940 499,499 669,802 - - - - - - -
Tangible Fixed Assets 95,141 82,181 105,057 103,635 82,820 - - - - - - -
Total Assets Less Current Liabilities 676,870 471,951 538,387 625,341 777,237 884,322 938,988 1,032,871 677,527 736,524 950,407 1,050,330

People with significant control

Robert H.
1 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christopher H.
1 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Andrew H.
8 April 2016 - 1 July 2019
Nature of control: 25-50% shares
Linda H.
6 April 2016 - 1 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, September 2023 | accounts 		Free Download (10 pages)

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