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Regal Mechanical and Electrical Services Limited
Adresa
2430 Regents Court The Crescent
Birmingham Business Park
Birmingham
B37 7YE
VAT ID (DIČ) no VAT ID available
Company No. 04697865 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
Previous Names
  • Regal Plumbing and Heating Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rmes Holdings Limited (Company Number 12095395) Status: Active Notified: 06/02/2020 Companies House Number: 12095395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Roger David Status: Active Notified: 14/03/2017 Date of Birth: 04/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Regal Services Group Limited Status: Ceased Notified: 02/07/2018 Ceased: 06/02/2020 Companies House Number: 11398541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Scribble Properties Limited Status: Ceased Notified: 27/06/2018 Ceased: 02/07/2018 Companies House Number: 11365113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Clements, Alison Jane Birmingham Business Park, Birmingham, England Status: Active Notified: 05/06/2013 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farrington, Mark Birmingham Business Park, Birmingham, England Status: Active Notified: 24/07/2013 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lambert, Ian David Birmingham Business Park, Birmingham, England Status: Active Notified: 24/07/2013 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Law, Scott Birmingham Business Park, Birmingham Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Roger David Birmingham Business Park, Birmingham, England Status: Active Notified: 29/06/2009 Date of Birth: 04/1963 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Smith, Roger David Birmingham Business Park, Birmingham, England Status: Active Notified: 14/03/2003 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Daniel Birmingham Business Park, Birmingham Status: Active Notified: 01/10/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British