| Company Name | Reggiana UK Limited |
|---|---|
| Director | Christopher Woodhead |
| Company Status | Active |
| Company Number | 04163181 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Christopher Woodhead |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Westwood Rise Ilkley West Yorkshire LS29 9SW |
| Secretary Name | Mr Christopher Woodhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Westwood Rise Ilkley West Yorkshire LS29 9SW |
| Director Name | Mr Bernard Joseph Donohue |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 26 September 2005) |
| Role | Engineer |
| Correspondence Address | 16 Stetchworth Road Walton Warrington Cheshire WA4 6JE |
| Director Name | Mr Stephen John Lund |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 week, 3 days after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 07 September 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Owlet House Grassington Road Skipton North Yorkshire BD23 3LB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | reggiana.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01535 653444 |
| Telephone region | Keighley |
Location
| Registered Address | Unit 4 Ryefield Way, Silsden Keighley West Yorkshire BD20 0EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Shareholders
| 50 at £1 | Christopher Woodhead 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Lund 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,222 |
| Cash | £181,995 |
| Current Liabilities | £156,886 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2023 | Confirmation statement made on 19 February 2023 with updates (4 pages) |
|---|---|
| 1 November 2022 | Purchase of own shares. (4 pages) |
| 21 October 2022 | Cancellation of shares. Statement of capital on 7 September 2022
|
| 20 September 2022 | Change of details for Mr Christopher Woodhead as a person with significant control on 7 September 2022 (2 pages) |
| 20 September 2022 | Cessation of Stephen John Lund as a person with significant control on 7 September 2022 (1 page) |
| 14 September 2022 | Termination of appointment of Stephen John Lund as a director on 7 September 2022 (1 page) |
| 1 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 25 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 25 May 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 20 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 4 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 April 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 25 February 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 1 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 March 2010 | Director's details changed for Mr Stephen John Lund on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Christopher Woodhead on 16 March 2010 (2 pages) |
| 16 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Director's details changed for Christopher Woodhead on 16 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Stephen John Lund on 16 March 2010 (2 pages) |
| 29 July 2009 | Resolutions
|
| 29 July 2009 | Resolutions
|
| 17 July 2009 | Memorandum and Articles of Association (20 pages) |
| 17 July 2009 | Resolutions
|
| 17 July 2009 | Resolutions
|
| 17 July 2009 | Memorandum and Articles of Association (20 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 May 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2008 | Return made up to 19/02/08; no change of members (7 pages) |
| 16 July 2008 | Return made up to 19/02/08; no change of members (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 June 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 15 June 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 May 2006 | £ sr 50@1 26/09/05 (2 pages) |
| 24 May 2006 | £ sr 50@1 26/09/05 (2 pages) |
| 10 April 2006 | Return made up to 19/02/06; full list of members
|
| 10 April 2006 | Return made up to 19/02/06; full list of members
|
| 23 January 2006 | £ ic 150/100 26/09/05 £ sr 50@1=50 (1 page) |
| 23 January 2006 | £ ic 150/100 26/09/05 £ sr 50@1=50 (1 page) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 February 2005 | Return made up to 19/02/05; full list of members
|
| 22 February 2005 | Return made up to 19/02/05; full list of members
|
| 21 February 2005 | Registered office changed on 21/02/05 from: unit 3B hillam court industrial estate canal road bradford west yorkshire BD2 1QN (1 page) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: unit 3B hillam court industrial estate canal road bradford west yorkshire BD2 1QN (1 page) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 March 2004 | Return made up to 19/02/04; full list of members
|
| 18 March 2004 | Return made up to 19/02/04; full list of members
|
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 March 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 13 March 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 19 December 2001 | Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page) |
| 19 December 2001 | Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page) |
| 15 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 19 February 2001 | Incorporation (15 pages) |
| 19 February 2001 | Incorporation (15 pages) |