Regent Automatic Machines Limited

Proposed for strike-off05077027 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Andrew Robson Knox
Owned by
Andrew Robson Knox
Malcolm Rankin
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
31 March 2022
Last accounts
31 March 2020
Conf. stmt due
1 April 2022
Last conf. stmt
18 March 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Knox, Andrew Robson
Director · Appointed 18 March 2004
British
Born May 1952 (74)
Officer history (5 former)
1 May 2020
Resigned Manzi, Frank as Secretary
1 May 2020
Resigned Manzi, Frank as Director
12 March 2012
Resigned Rankin, Malcolm as Director
18 March 2004
Appointed Knox, Andrew Robson as Director
18 March 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
18 March 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
18 March 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 March 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 March 2004
Appointed Rankin, Malcolm as Director
18 March 2004
Appointed Manzi, Frank as Secretary
18 March 2004
Appointed Manzi, Frank as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Robson Knox
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1952 (74)
Malcolm Rankin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Former controllers (1)
1 May 2020
Ceased Frank Manzi — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Employees
2
no change
Current Ratio
0.0x
Balance sheet detail
2020
Current Assets£104
Creditors (< 1 year)£56,493
Net Current Assets(£56,389)

Filings

Filing history not loaded yet. See it on Companies House

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