Regalead Limited

Company Name	Regalead Limited
Company Status	Active
Company Number	04211244
Category	Private Limited Company
Incorporation Date	4 May 2001(22 years, 11 months ago)
Previous Name	Marplace (Number 534) Limited

Business Activity

Section C	Manufacturing
SIC 2743	Lead, zinc and tin production
SIC 24430	Lead, zinc and tin production

Directors

Director Name	Mr Guy Robert Hubble
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Director Name	Mr John Whalley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(8 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Director Name	Mr Darren Stephen Baker
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(8 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Director Name	Mr Christopher Andrew Regan
Date of Birth	November 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	17 June 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Secretary Name	Mr Christopher Andrew Regan
Status	Current
Appointed	12 July 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Director Name	David Rabone
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiffany House 1 Middlecroft Road Tibberton Shropshire TF10 8LL

Secretary Name	Mr Stephen John Clough
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cransley East Downs Road, Bowdon Altrincham WA14 2LQ

Director Name	Mr Vincent Henry Cruise
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2001(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 6 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Secretary Name	John Whalley
Nationality	British
Status	Resigned
Appointed	01 December 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2011)
Role	Company Director
Correspondence Address	Holly House School Street Churchover Rugby Warwickshire CV23 0EG

Director Name	Mr Stephen John Clough
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Secretary Name	Stephen John Clough
Nationality	British
Status	Resigned
Appointed	08 June 2011(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 2019)
Role	Company Director
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Director Name	Simon James Sheldon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbus House Altrincham Road Sharston Manchester M22 9AF

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Contact

Website	regalead.co.uk

Location

Registered Address	Columbus House Altrincham Road Sharston Manchester M22 9AF
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.8k at £1	Mr Guy Robert Hubble 33.33% Ordinary A
1.8k at £1	Rdb Investments LTD 33.33% Ordinary B
1.2k at £1	Nikita Ostrovsky 23.33% Ordinary C
534 at £1	John Whalley 10.00% Ordinary C

Financials

Year	2014
Turnover	£11,094,068
Gross Profit	£3,493,367
Net Worth	£2,284,657
Cash	£134,178
Current Liabilities	£1,976,941

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

23 June 2017	Delivered on: 27 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in apartment e 100 ashley road hale altrincham WA14 2UN land registry title number MAN106141. Outstanding
20 April 2015	Delivered on: 28 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Sidcup road industrial estate wythenshawe manchester. Outstanding
13 November 2006	Delivered on: 14 November 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 October 2006	Delivered on: 25 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 2001	Delivered on: 23 August 2001 Satisfied on: 25 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as marplace (number 534) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
23 May 2022	Termination of appointment of Vincent Henry Cruise as a director on 1 May 2022 (1 page)
18 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (43 pages)
14 September 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
20 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
8 October 2020	Group of companies' accounts made up to 30 December 2019 (40 pages)
8 September 2020	Director's details changed for Mr Guy Robert Hubble on 8 September 2020 (2 pages)
8 September 2020	Director's details changed for Mr John Whalley on 8 September 2020 (2 pages)
8 September 2020	Director's details changed for Mr Vincent Henry Cruise on 8 September 2020 (2 pages)
26 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 30 December 2018 (39 pages)
23 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
12 July 2019	Termination of appointment of Stephen John Clough as a secretary on 12 July 2019 (1 page)
12 July 2019	Appointment of Mr Christopher Andrew Regan as a secretary on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Stephen John Clough as a director on 12 July 2019 (1 page)
12 July 2019	Appointment of Mr Christopher Andrew Regan as a director on 17 June 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
17 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Simon James Sheldon as a director on 10 December 2018 (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (29 pages)
16 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
27 June 2017	Registration of charge 042112440005, created on 23 June 2017 (6 pages)
27 June 2017	Registration of charge 042112440005, created on 23 June 2017 (6 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
31 March 2017	Appointment of Simon James Sheldon as a director on 1 January 2017 (2 pages)
31 March 2017	Appointment of Simon James Sheldon as a director on 1 January 2017 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (28 pages)
9 October 2016	Full accounts made up to 31 December 2015 (28 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,340 (8 pages)
16 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,340 (8 pages)
15 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for darren baker (5 pages)
15 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for darren baker (5 pages)
13 July 2015	Accounts for a medium company made up to 31 December 2014 (26 pages)
13 July 2015	Accounts for a medium company made up to 31 December 2014 (26 pages)
20 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5,340 (8 pages)
20 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5,340 (8 pages)
20 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5,340 (8 pages)
28 April 2015	Registration of charge 042112440004, created on 20 April 2015 (9 pages)
28 April 2015	Registration of charge 042112440004, created on 20 April 2015 (9 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (25 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (25 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,340 (8 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,340 (8 pages)
16 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,340 (8 pages)
17 July 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
17 July 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
13 June 2013	Accounts for a medium company made up to 30 September 2012 (24 pages)
13 June 2013	Accounts for a medium company made up to 30 September 2012 (24 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Director's details changed for Mr Vincent Henry Cruise on 1 January 2010 (2 pages)
28 May 2012	Director's details changed for Mr Vincent Henry Cruise on 1 January 2010 (2 pages)
28 May 2012	Director's details changed for Mr Vincent Henry Cruise on 1 January 2010 (2 pages)
9 March 2012	Accounts made up to 30 September 2011 (24 pages)
9 March 2012	Accounts made up to 30 September 2011 (24 pages)
17 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
17 June 2011	Accounts for a small company made up to 30 September 2010 (9 pages)
16 June 2011	Appointment of Stephen John Clough as a secretary (3 pages)
16 June 2011	Appointment of Stephen John Clough as a director (3 pages)
16 June 2011	Appointment of Stephen John Clough as a secretary (3 pages)
16 June 2011	Appointment of Stephen John Clough as a director (3 pages)
10 June 2011	Termination of appointment of John Whalley as a secretary (1 page)
10 June 2011	Termination of appointment of John Whalley as a secretary (1 page)
25 May 2011	Director's details changed for Darren Baker on 1 December 2009 (2 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Director's details changed for Darren Baker on 1 December 2009 (2 pages)
25 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Director's details changed for Darren Baker on 1 December 2009 (2 pages)
24 May 2011	Director's details changed for Guy Hubble on 1 April 2011 (2 pages)
24 May 2011	Director's details changed for Guy Hubble on 1 April 2011 (2 pages)
24 May 2011	Director's details changed for Guy Hubble on 1 April 2011 (2 pages)
20 January 2011	Termination of appointment of David Rabone as a director (1 page)
20 January 2011	Termination of appointment of David Rabone as a director (1 page)
15 December 2010	Resignation of an auditor (2 pages)
15 December 2010	Resignation of an auditor (2 pages)
2 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Director's details changed for Mr Vincent Henry Cruise on 4 May 2010 (2 pages)
2 June 2010	Director's details changed for David Rabone on 4 May 2010 (2 pages)
2 June 2010	Director's details changed for Guy Hubble on 4 May 2010 (2 pages)
2 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (8 pages)
2 June 2010	Director's details changed for Mr Vincent Henry Cruise on 4 May 2010 (2 pages)
2 June 2010	Director's details changed for David Rabone on 4 May 2010 (2 pages)
2 June 2010	Director's details changed for Guy Hubble on 4 May 2010 (2 pages)
2 June 2010	Director's details changed for Guy Hubble on 4 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Vincent Henry Cruise on 4 May 2010 (2 pages)
2 June 2010	Director's details changed for David Rabone on 4 May 2010 (2 pages)
19 January 2010	Appointment of John Whalley as a secretary (3 pages)
19 January 2010	Appointment of Mr John Whalley as a director (3 pages)
19 January 2010	Appointment of Darren Baker as a director ANNOTATION Clarification a second filed AP01 was registered on 15/07/2015 (4 pages)
19 January 2010	Appointment of Darren Baker as a director ANNOTATION Clarification a second filed AP01 was registered on 15/07/2015 (4 pages)
19 January 2010	Appointment of John Whalley as a secretary (3 pages)
19 January 2010	Appointment of Mr John Whalley as a director (3 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 January 2010	Cancellation of shares. Statement of capital on 14 January 2010 GBP 5,340 (4 pages)
14 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
14 January 2010	Cancellation of shares. Statement of capital on 14 January 2010 GBP 5,340 (4 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
24 December 2009	Accounts for a small company made up to 30 September 2009 (9 pages)
24 December 2009	Accounts for a small company made up to 30 September 2009 (9 pages)
10 December 2009	Termination of appointment of Stephen Clough as a secretary (2 pages)
10 December 2009	Termination of appointment of Stephen Clough as a secretary (2 pages)
10 December 2009	Termination of appointment of Stephen Clough as a director (2 pages)
10 December 2009	Termination of appointment of Stephen Clough as a director (2 pages)
28 September 2009	Return made up to 04/05/09; full list of members; amend (10 pages)
28 September 2009	Return made up to 04/05/09; full list of members; amend (10 pages)
19 May 2009	Return made up to 04/05/09; full list of members (5 pages)
19 May 2009	Return made up to 04/05/09; full list of members (5 pages)
23 January 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
23 January 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
5 August 2008	Director's change of particulars / vincent cruise / 05/08/2008 (2 pages)
5 August 2008	Director's change of particulars / vincent cruise / 05/08/2008 (2 pages)
17 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
17 July 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
30 May 2008	Return made up to 04/05/08; full list of members (5 pages)
30 May 2008	Return made up to 04/05/08; full list of members (5 pages)
12 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
12 July 2007	Accounts for a small company made up to 30 September 2006 (9 pages)
31 May 2007	Â£ sr 3600@1 20/10/06 (1 page)
31 May 2007	Â£ sr 3600@1 20/10/06 (1 page)
25 May 2007	Return made up to 04/05/07; full list of members (3 pages)
25 May 2007	Return made up to 04/05/07; full list of members (3 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2006	Particulars of mortgage/charge (5 pages)
14 November 2006	Particulars of mortgage/charge (5 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
31 October 2006	Declaration of assistance for shares acquisition (13 pages)
31 October 2006	Declaration of assistance for shares acquisition (13 pages)
31 October 2006	Resolutions RES13 ‐ Acquisition agreement 19/10/06 (1 page)
31 October 2006	Resolutions RES13 ‐ Acquisition agreement 19/10/06 (1 page)
31 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
25 October 2006	Particulars of mortgage/charge (4 pages)
25 October 2006	Particulars of mortgage/charge (4 pages)
11 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
11 July 2006	Accounts for a small company made up to 30 September 2005 (9 pages)
5 June 2006	Return made up to 04/05/06; full list of members (3 pages)
5 June 2006	Return made up to 04/05/06; full list of members (3 pages)
27 June 2005	Return made up to 04/05/05; full list of members (3 pages)
27 June 2005	Return made up to 04/05/05; full list of members (3 pages)
6 May 2005	Accounts for a medium company made up to 30 September 2004 (23 pages)
6 May 2005	Accounts for a medium company made up to 30 September 2004 (23 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
2 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2003	Accounts for a medium company made up to 30 September 2003 (23 pages)
29 December 2003	Accounts for a medium company made up to 30 September 2003 (23 pages)
9 June 2003	Return made up to 04/05/03; full list of members (9 pages)
9 June 2003	Return made up to 04/05/03; full list of members (9 pages)
2 March 2003	Accounts for a medium company made up to 30 September 2002 (20 pages)
2 March 2003	Accounts for a medium company made up to 30 September 2002 (20 pages)
4 December 2002	Registered office changed on 04/12/02 from: sharston road wythenshawe manchester M22 4TH (1 page)
4 December 2002	Registered office changed on 04/12/02 from: sharston road wythenshawe manchester M22 4TH (1 page)
29 May 2002	Return made up to 04/05/02; full list of members (9 pages)
29 May 2002	Return made up to 04/05/02; full list of members (9 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 August 2001	Particulars of mortgage/charge (8 pages)
23 August 2001	Particulars of mortgage/charge (8 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	Ad 06/08/01--------- Â£ si 9900@1=9900 Â£ ic 1/9901 (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Ad 01/08/01--------- Â£ si 99@1=99 Â£ ic 9901/10000 (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Ad 01/08/01--------- Â£ si 99@1=99 Â£ ic 9901/10000 (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Ad 06/08/01--------- Â£ si 9900@1=9900 Â£ ic 1/9901 (2 pages)
17 August 2001	Secretary resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: brook house 77 fountain street manchester M2 2EE (1 page)
14 August 2001	Â£ nc 100/10000 06/08/01 (1 page)
14 August 2001	Â£ nc 100/10000 06/08/01 (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
14 August 2001	Registered office changed on 14/08/01 from: brook house 77 fountain street manchester M2 2EE (1 page)
14 August 2001	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
14 August 2001	New director appointed (2 pages)
8 August 2001	Company name changed marplace (number 534) LIMITED\certificate issued on 08/08/01 (2 pages)
8 August 2001	Company name changed marplace (number 534) LIMITED\certificate issued on 08/08/01 (2 pages)
4 May 2001	Incorporation (24 pages)
4 May 2001	Incorporation (24 pages)

Regalead Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check