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BSA Regal Engineering Limited

Adresa
Speedwell House
West Quay Road
Southampton
SO15 1GY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company No. 02597839 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)28290 Manufacture of other general-purpose machinery n.e.c.
Company Register Statusactive
Previous Names
  • BSA Regal Engineering Company Limited
  • Regal Engineering Company Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Engineering Holdings Limited Status: Active Notified: 21/02/2019 Companies House Number: 10828501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bsa-Regal Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2019 Companies House Number: 02971532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bennett, Christopher Marchwood, Southampton Status: Active Notified: 26/04/1991 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 26/04/1991 Date of Birth: 01/1954 Occupation: Managing Director Role: Secretary Country of Residence: England Nationality: British
    Bennett, David Arthur Ampfield, Romsey, England Status: Active Notified: 26/04/1991 Date of Birth: 01/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Diaper, David Dennis West Quay Road, Southampton Status: Active Notified: 25/08/2017 Date of Birth: 12/1954 Occupation: Director Electrical Role: Director Country of Residence: England Nationality: British
    Phillips, Gary John Bitterne, Southampton Status: Active Notified: 28/09/2006 Date of Birth: 03/1963 Occupation: Works Director Role: Director Country of Residence: England Nationality: British
    Wilson, Simon Anthony Richard West Quay Road, Southampton Status: Active Notified: 25/08/2017 Date of Birth: 06/1975 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British