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REGAL MANUFACTURING LIMITED - 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG, United Kingdom
Company Information
- Company registration number
- 00516559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp
- 99 Gresham Street
- London
- EC2V 7NG
- England 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG, England UK
Management
- Managing Directors
- FERNANDES, Alex
- MICCIO, Michele
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-02-28
- Age Of Company 1953-02-28 71 years
- SIC/NACE
- 27320
Ownership
- Beneficial Owners
- Rrx Netherlands Holdings B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A.O. SMITH ELECTRICAL PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
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REGAL MANUFACTURING LIMITED Company Description
- REGAL MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 00516559. Its current trading status is "live". It was registered 1953-02-28. It was previously called A.O. SMITH ELECTRICAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "27320". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 99 Gresham Street C/o Curtis, Mallet-Prevost, Colt & Mosle Llp .
Get REGAL MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regal Manufacturing Limited - 99 Gresham Street C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, 99 Gresham Street, London, EC2V 7NG, United Kingdom
- 1953-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-11) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2024-04-19) - PSC09
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notification-of-a-person-with-significant-control (2024-04-19) - PSC02
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confirmation-statement-with-no-updates (2024-04-19) - CS01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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change-to-a-person-with-significant-control (2024-05-22) - PSC05
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-19) - AD01
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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accounts-with-accounts-type-full (2023-09-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-full (2021-03-20) - AA
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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accounts-with-accounts-type-full (2019-06-12) - AA
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-09) - DISS40
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accounts-with-accounts-type-group (2016-02-23) - AA
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change-corporate-secretary-company-with-change-date (2016-04-08) - CH04
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accounts-with-accounts-type-medium (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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accounts-with-accounts-type-group (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-05) - AA
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certificate-change-of-name-company (2012-06-01) - CERTNM
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change-of-name-notice (2012-06-01) - CONNOT
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
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change-corporate-secretary-company-with-change-date (2011-05-05) - CH04
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termination-director-company-with-name (2011-08-25) - TM01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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accounts-with-accounts-type-medium (2011-09-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-medium (2010-01-06) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-04-07) - 363a
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auditors-resignation-company (2008-02-08) - AUD
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-full (2007-12-20) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288a
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legacy (2006-08-24) - 288b
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legacy (2006-04-11) - 363a
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legacy (2006-01-26) - 288a
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legacy (2006-01-26) - 288b
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legacy (2006-01-09) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-09-02) - 288b
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-full (2005-09-30) - AA
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legacy (2005-09-07) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-04-13) - 363s
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legacy (2004-06-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-08-23) - 288b
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legacy (2002-09-06) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-10-09) - 288b
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legacy (2001-04-11) - 363s
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legacy (2001-10-09) - 288a
keyboard_arrow_right 2000
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resolution (2000-06-26) - RESOLUTIONS
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legacy (2000-04-12) - 363s
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-01-23) - 225
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legacy (2000-09-07) - 225
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-12) - CERTNM
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legacy (1999-06-18) - 403a
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accounts-with-accounts-type-full (1999-06-01) - AA
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legacy (1999-05-28) - 363s
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legacy (1999-02-01) - 288a
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legacy (1999-01-11) - 288a
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legacy (1999-01-13) - 287
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legacy (1999-01-11) - 288b
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legacy (1999-01-13) - 288a
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certificate-change-of-name-company (1999-08-31) - CERTNM
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resolution (1999-09-02) - RESOLUTIONS
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legacy (1999-09-02) - 288a
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legacy (1999-09-08) - 288a
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legacy (1999-09-09) - 288b
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legacy (1999-11-23) - 288a
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legacy (1999-11-23) - 288b
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legacy (1999-11-23) - 287
keyboard_arrow_right 1998
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legacy (1998-04-23) - 363s
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legacy (1998-10-30) - 288b
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legacy (1998-07-13) - 288a
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accounts-with-accounts-type-full (1998-04-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-01) - AA
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legacy (1997-05-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-29) - AA
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-05-12) - CERTNM
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legacy (1995-05-12) - 288
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accounts-with-accounts-type-full (1995-05-09) - AA
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legacy (1995-05-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-11) - 363s
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accounts-with-accounts-type-full (1994-04-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-05) - AA
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legacy (1993-04-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-31) - 395
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legacy (1992-07-21) - 403a
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-04-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-10) - 288
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accounts-with-accounts-type-full (1991-05-10) - AA
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legacy (1991-06-27) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-27) - AA
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legacy (1990-05-10) - 363
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legacy (1990-01-15) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-03) - AA
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certificate-change-of-name-company (1989-06-07) - CERTNM
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legacy (1989-06-05) - 363
keyboard_arrow_right 1988
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-full (1988-06-29) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-01) - AA
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legacy (1987-08-25) - 363
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legacy (1987-08-11) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-10) - AA
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legacy (1986-06-10) - 363
keyboard_arrow_right 1974
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memorandum-articles (1974-02-20) - MEM/ARTS
keyboard_arrow_right 1953
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miscellaneous (1953-02-28) - MISC