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Nom

Regal Manufacturing Limited

Adresse
Marshall Way
Heapham Road Industrial Est
Gainsborough
Lincolnshire
DN21 1XU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp
London
EC2V 7NG
Société Numéro de Registre 00516559 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27320 - Fabrication d'autres fils et câbles électroniques ou électriques
33140 - Réparation d'équipements électriques
Statut de Sociétéactive
Noms Précédents
  • A.O. Smith Electrical Products Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rrx Netherlands Holdings B.V. Status: Active Notified: 16/01/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fernandes, Alex Gainsborough, England Status: Active Notified: 31/12/2019 Date of Birth: 07/1979 Occupation: Compliance And Logistics Manager For Reg Role: Director Country of Residence: England Nationality: British
    Gravitas Company Secretarial Services Limited, London Status: Active Notified: 04/11/1999 Role: Secretary Nationality: British
    Miccio, Michele Gainsborough, England Status: Active Notified: 30/01/2020 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian,Swiss
    gb-flag GB Gravitas Company Secretarial Services Limited New Change, London, EC4M 9AF Status: Ceased Notified: 04/11/1999 Ceased: 11/04/2024 Role: Corporate-Secretary Companies House Number: 02540309
    Longley, Jason Richard Beloit, United States Status: Ceased Notified: 22/03/2019 Ceased: 19/04/2024 Date of Birth: 10/1976 Occupation: Vp - Controller Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Remco Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01736272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more