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Regent Petroleum Uk Ltd (No: 05968705)

Address: 226 HIGH ROAD, WILLESDEN, LONDON, NW10 2NX

Status: Active

Incorporated: 16-Oct-2006

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 30-Aug-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: GIOVANNA D'AMICO ( DOB: Sep-1978   From: Oct-2021  )

Current Director: ANGELO D'AMOCO ( DOB: Jul-1947   From: Jul-2021  )

Current Director: GABRIEL LABANC ( DOB: Mar-1979   From: Nov-2013  )

Current Secretary: FABIO JOSE DELGADO GONCALVES (   From: Oct-2021  )

Current Secretary: FABIO GONSALVES (   From: Oct-2021  )

Resigned Director: ANGELO D'AMICO ( DOB: Jul-1947   From: Jul-2021   To: Oct-2021  )

Resigned Director: FABIO JOSE DELGADO GONCALVES ( DOB: Jan-1990   From: Jul-2019   To: Jul-2021  )

Resigned Director: DUPORT DIRECTOR LIMITED (   From: Oct-2006   To: Oct-2006  )

Resigned Director: DANIELA FIDANSKA ( DOB: Mar-1979   From: Oct-2006   To: Nov-2013  )

Resigned Director: GABRIEL LABANC ( DOB: Mar-1979   From: Nov-2013   To: Jul-2019  )

Resigned Secretary: DUPORT SECRETARY LIMITED (   From: Oct-2006   To: Oct-2006  )

Resigned Secretary: SEBASTIANO SAIA ( DOB: Nov-1947   From: Oct-2006   To: Oct-2015  )

Persons of Significant Control:

Mr Fabio Jose Delgado Goncalves, 226 High Road, Willesden, London, NW10 2NX: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-01, Ceased: 2021-07-01)

Mr Angelo D'Amico, 226 High Road, Willesden, London, NW10 2NX: Right to appoint and remove directors (Notified: 2021-07-01, Ceased: 2021-10-14)

Mr Gabriel Labanc, Via Gen Dalla Chiese Ll, Volvera To, Italy: Right to appoint and remove directors (Notified: 2016-10-16, Ceased: 2019-07-01)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 1 1 1 1 1 1 1.0,1.0,1.0,1.0,0.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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