Regis (Directors Nominee) Limited

Company Name	Regis (Directors Nominee) Limited
Company Status	Active
Company Number	03811532
Category	Private Limited Company
Incorporation Date	22 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(16 years, 8 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(23 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(10 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(15 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Edward Robert Gould
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(20 years after company formation)
Appointment Duration	4 months (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	regisdirect.com

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Regis Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
19 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
8 August 2022	Appointment of Mr Sydney Englebert Taylor as a director on 5 August 2022 (2 pages)
12 May 2022	Change of details for Regis Group (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
7 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
12 August 2021	Confirmation statement made on 19 July 2021 with updates (5 pages)
10 May 2021	Director's details changed for Mr Piers De Vigne on 10 May 2021 (2 pages)
10 May 2021	Change of details for Regis Group (Holdings) Limited as a person with significant control on 10 May 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Edward Robert Gould as a director on 10 December 2019 (1 page)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
9 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
9 August 2019	Appointment of Mr Edward Gould as a director on 9 August 2019 (2 pages)
26 July 2019	Director's details changed for Ms Katharine Morshead on 26 July 2019 (2 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
17 July 2018	Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
2 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
2 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
2 September 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
2 September 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
2 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
2 September 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (6 pages)
11 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (6 pages)
4 August 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
4 August 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 April 2015	Resolutions RES13 ‐ Acquisition of entire share cap by regis group holdings 10/11/2008 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
29 July 2009	Return made up to 22/07/09; full list of members (4 pages)
29 July 2009	Return made up to 22/07/09; full list of members (4 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 July 2008	Return made up to 22/07/08; full list of members (4 pages)
29 July 2008	Return made up to 22/07/08; full list of members (4 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 September 2007	Return made up to 22/07/07; full list of members (2 pages)
12 September 2007	Return made up to 22/07/07; full list of members (2 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
14 August 2006	Return made up to 22/07/06; full list of members (2 pages)
14 August 2006	Return made up to 22/07/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
3 August 2004	Return made up to 22/07/04; full list of members (7 pages)
3 August 2004	Return made up to 22/07/04; full list of members (7 pages)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
12 August 2003	Return made up to 22/07/03; full list of members (7 pages)
12 August 2003	Return made up to 22/07/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 July 2002	Return made up to 22/07/02; full list of members (7 pages)
24 July 2002	Return made up to 22/07/02; full list of members (7 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 September 2001	Return made up to 22/07/01; full list of members (6 pages)
11 September 2001	Return made up to 22/07/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 August 2000	Return made up to 22/07/00; full list of members (6 pages)
7 August 2000	Return made up to 22/07/00; full list of members (6 pages)
27 September 1999	Ad 22/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
27 September 1999	Ad 22/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
22 July 1999	Incorporation (18 pages)
22 July 1999	Incorporation (18 pages)

Regis (Directors Nominee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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