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Regal Mechanical And Electrical Services Limited

04697865

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2430 Regents Court The Crescent, Birmingham Business Park, Birmingham, B37 7YE
Incorporated 14/03/2003

Previously known as

Regal Plumbing And Heating Services Limited · until 11/09/2012
Wilton Street Limited · until 08/07/2003

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

43220
Plumbing, heat and air-conditioning installation

Officers

Mr Roger David Smith

director · Since 14/03/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Roger David Smith

secretary · Since 29/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Ms Alison Jane Clements

director · Since 05/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Ian David Lambert

director · Since 24/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Mark Farrington

director · Since 24/07/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Daniel Jonathan Williams

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Scott Paul John Law

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Roger David Smith

director · Since 14/03/2003

British · United Kingdom · Age 63

Roger David Smith

secretary · Since 29/06/2009

British

Alison Jane Clements

director · Since 05/06/2013

British · England · Age 52

Ian David Lambert

director · Since 24/07/2013

British · England · Age 64

Mark Farrington

director · Since 24/07/2013

British · England · Age 58

Daniel Jonathan Williams

director · Since 01/10/2020

British · England · Age 44

Scott Paul John Law

director · Since 08/04/2024

British · England · Age 48

Former

Suzanne Smith

secretary · Resigned 29/06/2009

Suzanne Rosemary Smith

director · Resigned 23/06/2011

Scott Law

director · Resigned 12/07/2022

Persons with Significant Control

Mr Roger David Smith

Significant control

British · United Kingdom · Age 63

2430 Regents Court, The Crescent, Birmingham, B37 7YE

Notified 14/03/2017

Rmes Holdings Limited (Company Number 12095395)

75–100% shares
75–100% votes
Appoint directors

2430 Regents Court, The Crescent, Birmingham, B37 7YE

Reg: 12095395 · Companies House · Private Limited Company By Shares

Notified 06/02/2020

Former PSCs

Scribble Properties Limited

Ceased 02/07/2018

Regal Services Group Limited

Ceased 06/02/2020

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 19/10/2021Registered 21/10/2021Satisfied 04/07/2023
Charge
outstanding

ROGER DAVID SMITH

Created 10/12/2019Registered 10/12/2019

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12430 Regents Court The Crescent
2026-07-14

2430 REGENTS COURT THE CRESCENT

post townBirmingham
2026-07-14

BIRMINGHAM