Regis Mot & Sales Limited. net worth, address, company information. Free

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Regis Mot & Sales Limited (Companies House Registration Number 09386312) is a private limited company incorporated on 2015-01-13 originating in England. This enterprise can be found at 35 Upton Street, Dudley DY2 0PF. Having undergone a change in 2015-01-15, the previous name this enterprise used was Regis Mot and Sales Ltd Ltd. Regis Mot & Sales Limited operates Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Regis Mot & Sales Limited
Number	09386312
Date of Incorporation:	2015-01-13
End of financial year:	31 March
Address:	35 Upton Street, Dudley, DY2 0PF
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Ahmed K. (appointed on 01 November 2020). The official register lists 3 persons of significant control, namely: Ahmed K. owns 3/4 to full of voting rights, Afia N. owns over 3/4 of shares, Nazir A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	-	50	-	45,350	32,000	32,000
Fixed Assets	-	-	-	-	160,900	160,900
Total Assets Less Current Liabilities	100	50	50	45,350	222,309	233,129
Shareholder Funds	100	-	-	-	-	-

People with significant control

Ahmed K.

1 November 2020

Nature of control:	75,01-100% voting rights

Afia N.

1 November 2020 - 1 November 2020

Nature of control:	75,01-100% shares

Nazir A.

1 June 2019 - 1 November 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 13th January 2022 filed on: 10th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 10th, April 2022 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 13th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Sunday 1st November 2020. filed on: 23rd, January 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sunday 1st November 2020 filed on: 23rd, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sunday 1st November 2020 filed on: 23rd, January 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 1st November 2020 filed on: 23rd, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 1st November 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Sunday 1st November 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sunday 1st November 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Sunday 1st November 2020. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 13th January 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 6th, November 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 6th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 13th January 2019 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Saturday 1st June 2019 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 6th, November 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 6th, November 2020 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 15 Hazelbury Crescent Luton LU1 1DF United Kingdom to 35 Upton Street Dudley DY2 0PF on Thursday 29th October 2020 filed on: 29th, October 2020 \| address	Free Download (1 page)
(AP01) New director appointment on Saturday 1st June 2019. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 13th January 2018 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 1st June 2019 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, September 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 13th January 2017 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 17th, September 2020 \| annual return	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, April 2016 \| gazette	Free Download (1 page)
(CERTNM) Company name changed regis mot and sales LTD LTDcertificate issued on 15/01/15 filed on: 15th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA01) Accounting period extended to Thursday 31st March 2016. Originally it was Sunday 31st January 2016 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, January 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 13th January 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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