REGENT CONSULT & TRADE LIMITED

REGENT CONSULT & TRADE LIMITED is an active private limited company, incorporated on 2 October 2018. The nature of the business includes Retail trade of motor vehicle parts and accessories and one other classification. The company's registered office is on Castle Street, Taunton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. REGENT CONSULT & TRADE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE
Address Line 2	CASTLE STREET
Post Town	TAUNTON
County	SOMERSET
Country	ENGLAND
Postcode	TA1 4AS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

REGENT CONSULT & TRADE LIMITED

Directors

(The company's officers)

MR IAN CHARLES CLARK

(~67 year old British national)

SECOND FLOOR OFFICE SUITE, 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2022

MR STEPHEN MARTIN HUBBARD

SECOND FLOOR OFFICE SUITE 4 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, ENGLAND

Current Secretary

Appointed on 16/11/2022

Shareholders

(Persons of Significant Control)

Mr Marino Albani

(~67 year old Sammarinese national)

Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2022

Connections

(Shared officers)

BOUKEN PROJECT LIMITED

MR IAN CHARLES CLARK

MODERN ENGLISH GARDEN DESIGN LIMITED

MR IAN CHARLES CLARK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)