REGUS BUSINESS SERVICES LIMITED - BELFAST
Company Profile | Company Filings |
Overview
REGUS BUSINESS SERVICES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
REGUS BUSINESS SERVICES LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: NI042675. The accounts status is FULL and accounts are next due on 30/09/2024.
REGUS BUSINESS SERVICES LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: NI042675. The accounts status is FULL and accounts are next due on 30/09/2024.
REGUS BUSINESS SERVICES LIMITED - BELFAST
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORSYTH HOUSE
BELFAST
BT2 8LA
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GAVIN STEVEN PHILLIPS | Feb 1985 | British | Director | 2024-05-31 | CURRENT |
MR. WAYNE DAVID BERGER | Oct 1973 | Canadian | Director | 2024-05-31 | CURRENT |
MR TIMOTHY SEAN JAMES DONOVAN REGAN | Jul 1965 | British | Director | 2011-04-15 UNTIL 2014-03-15 | RESIGNED |
MR RICHARD MORRIS | May 1975 | British | Director | 2014-09-01 UNTIL 2024-05-31 | RESIGNED |
MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2003-07-25 UNTIL 2007-04-20 | RESIGNED |
SIMON LOH | Sep 1983 | British | Director | 2020-02-06 UNTIL 2023-05-12 | RESIGNED |
RUDOLF JOHN GABRIEL LOBO | Feb 1956 | British | Director | 2002-03-11 UNTIL 2003-02-01 | RESIGNED |
MR PETER DAVID EDWARD GIBSON | Feb 1973 | British | Director | 2011-04-15 UNTIL 2019-10-28 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 2003-01-24 UNTIL 2006-04-25 | RESIGNED |
MR MARK LESLIE JAMES DIXON | Nov 1959 | British | Director | 2002-03-11 UNTIL 2012-04-16 | RESIGNED |
MARTIN BENNETT | Jul 1971 | British | Director | 2003-01-24 UNTIL 2003-07-25 | RESIGNED |
MRS XENIA WALTERS | May 1970 | British | Secretary | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
MR BERNARD NEILLUS MCDONNELL | Secretary | 2002-03-11 UNTIL 2007-04-20 | RESIGNED | ||
DR JOHN ROBERT SPENCER | Jun 1958 | British | Director | 2014-03-15 UNTIL 2014-09-05 | RESIGNED |
MRS XENIA WALTERS | May 1970 | British | Director | 2007-04-20 UNTIL 2011-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwg Plc | 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Plc | 2016-10-31 - 2016-12-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Regus Estates (Uk) Limited | 2016-04-06 - 2016-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |