Active
Company Information for RAYMOND REED EXECUTIVE SERVICES LIMITED
FIRST FLOOR, 18 OXFORD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2NL,
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Company Registration Number
02085623
Private Limited Company
Active |
Company Name | |
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RAYMOND REED EXECUTIVE SERVICES LIMITED | |
Legal Registered Office | |
FIRST FLOOR 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL Other companies in SL7 | |
Company Number | 02085623 | |
---|---|---|
Company ID Number | 02085623 | |
Date formed | 1986-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 17:57:41 |
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Officer | Role | Date Appointed |
---|---|---|
GREETJE LEO AMANDA BROSENS |
||
AMIR QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY REED |
Company Secretary | ||
DOREEN REED |
Company Secretary | ||
HEATHER REED |
Company Secretary | ||
JAMIE REED |
Company Secretary | ||
DEBBIE REED |
Director | ||
DOREEN REED |
Director | ||
MARTIN REED |
Director | ||
PAMELA ACACCIA REED |
Director | ||
RAYMOND REED |
Director | ||
STEPHEN ALFRED ISAACS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS INTERNATIONAL HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2016-04-20 | Active | |
THOMAS INTERNATIONAL UK LIMITED | Director | 2018-02-16 | CURRENT | 1990-07-04 | Active | |
THOMAS INTERNATIONAL LIMITED | Director | 2018-02-16 | CURRENT | 1981-06-19 | Active | |
THOMAS EDUCATION LIMITED | Director | 2018-02-16 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
SAGENT CONSULTING LTD | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
SAGENT SOLUTIONS LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Dissolved 2015-04-28 | |
SAGENT CONSULTING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2016-10-04 | |
THOMAS TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2018-02-16 | CURRENT | 2011-08-02 | Active | |
THOMAS INTERNATIONAL SPORT LIMITED | Director | 2018-02-16 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
HR ASSESSMENT SOLUTIONS LIMITED | Director | 2018-02-16 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
THOMAS INTERNATIONAL UK LIMITED | Director | 2018-02-16 | CURRENT | 1990-07-04 | Active | |
THOMAS EDUCATION LIMITED | Director | 2018-02-16 | CURRENT | 2012-05-08 | Active - Proposal to Strike off | |
BARN BLEDLOW LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-16 | Active | |
THOMAS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-04-20 | Active | |
THOMAS INTERNATIONAL LIMITED | Director | 2015-06-08 | CURRENT | 1981-06-19 | Active | |
CYAN INVESTMENT PROPERTIES LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020856230001 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARBJIT SINGH GILL | ||
DIRECTOR APPOINTED MR LUKE MCKEEVER | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR GUY HUGH WAVERLEY BALLANTINE | ||
DIRECTOR APPOINTED MR SARBJIT SINGH GILL | ||
DIRECTOR APPOINTED MR IAN CHRISTOPHER BLAYDON | ||
AP01 | DIRECTOR APPOINTED MR SARBJIT SINGH GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HUGH WAVERLEY BALLANTINE | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR QURESHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
SH01 | 29/10/18 STATEMENT OF CAPITAL GBP 1001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 06/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREETJE LEO AMANDA BROSENS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PHILIP NEWBEGIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 21/02/2018 | |
PSC05 | Change of details for Tiq Uk Acquisitions Limited as a person with significant control on 2018-02-16 | |
PSC02 | Notification of Tiq Uk Acquisitions Limited as a person with significant control on 2018-02-16 | |
PSC07 | CESSATION OF PAMELA REED AS A PSC | |
PSC07 | CESSATION OF MARTIN REED AS A PSC | |
AP01 | DIRECTOR APPOINTED MS GREETJE LEO AMANDA BROSENS | |
AP01 | DIRECTOR APPOINTED MR AMIR QURESHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY REED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020856230001 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN REED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA REED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | SECRETARY APPOINTED MR JAMIE REED | |
AP03 | SECRETARY APPOINTED MS HEATHER REED | |
AP03 | SECRETARY APPOINTED MS BEVERLEY REED | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM HARRIS HOUSE 17 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ISAACS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PAMELA ACACCIA REED | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ALTER ARTICLES 27/01/2011 | |
AR01 | 08/02/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND REED / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REED / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN REED / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE REED / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ISAACS / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN REED / 04/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 5 CHURCH ST AYLESBURY BUCKS HP20 2QP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAYMOND REED EXECUTIVE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |