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Company Information for

RE3 LIMITED

3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU,
Company Registration Number
05663734
Private Limited Company
Active

Company Overview

About Re3 Ltd
RE3 LIMITED was founded on 2005-12-29 and has its registered office in Doncaster. The organisation's status is listed as "Active". Re3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RE3 LIMITED
 
Legal Registered Office
3 SIDINGS COURT
WHITE ROSE WAY
DONCASTER
DN4 5NU
Other companies in NN4
 
Previous Names
INTERCEDE 2103 LIMITED26/04/2006
Filing Information
Company Number 05663734
Company ID Number 05663734
Date formed 2005-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB894821089  
Last Datalog update: 2024-10-05 08:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE3 LIMITED
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Companies with same name RE3 LIMITED
The following companies were found which have the same name as RE3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RE3 (S) PTE. LTD. YISHUN INDUSTRIAL STREET 1 Singapore 768161 Active Company formed on the 2012-06-07
RE3 CAPITAL FUND I LLC Delaware Unknown
RE3 COMMUNITY DEVELOPMENT LLC 6115 STIRLING ROAD DAVIE FL 33314 Active Company formed on the 2017-10-03
RE3 CONSTRUCTION LLC 517 LAKE WASHINGTON BLVD S SEATTLE WA 98144 Dissolved Company formed on the 2013-05-14
RE3 CONSTRUCTION SERVICES, LLC 9839 WINDLEDGE DR DALLAS TX 75238 Forfeited Company formed on the 2021-07-20
RE3 CONSULTING PTY LTD QLD 4170 Active Company formed on the 2014-12-04
Re3 Consulting LLC Indiana Unknown
RE3 CUBE MANAGEMENT SERVICES PRIVATE LIMITED B124 SOBHA MAGNOLIA OPP. JAL BHAVAN GURAPPANA PALYA BANNERGHATTA ROAD BANGALORE Karnataka 560029 STRIKE OFF Company formed on the 2010-07-09
RE3 DESIGNS INC. 1345 PENNSYLVANIA AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2004-08-06
RE3 DESIGN INCORPORATED California Unknown
RE3 DISTRIBUTION INC. 3 SEVERN AVENUE WESTMOUNT Quebec H3Y 2C6 Active Company formed on the 2000-07-05
RE3 ENERGETIC INSURANCE SOLUTIONS, LLC PO BOX 398002 CAMBRIDGE MA 02139 Active Company formed on the 2017-10-23
RE3 ENERGETIC INSURANCE SOLUTIONS LLC Georgia Unknown
RE3 ENTERPRISE LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2018-08-10
RE3 ENTERTAINMENT LLC Georgia Unknown
RE3 EQUIPMENT, LLC 4012 SAWYER RD., STE. 101-104 SARASOTA FL 34233 Active Company formed on the 2017-02-22
RE3 FORMATION LTD 56 Haymoor Letchworth Garden City HERTS SG6 4HT Active Company formed on the 2022-03-23
RE3 GLOBAL GROUP, LTD. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Active Company formed on the 2007-09-21
RE3 GROUP HOLDINGS LLC c/o Levitin & Associates P.C. 777 Chestnut Ridge Road, # 300 Chestnut Ridge NY 10977 Active Company formed on the 2023-12-21
RE3 GROUP, LLC 618 E. SOUTH STREET ORLANDO FL 32801 Inactive Company formed on the 2012-06-11

Company Officers of RE3 LIMITED

Current Directors
Officer Role Date Appointed
CAROL JAYNE NUNN
 Company Secretary 2012-12-20
VICENTE FEDERICO ORTS-LLOPIS
 Director 2008-03-13
PAUL TAYLOR
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD WILLIAM TIPTON
 Director 2009-07-20 2015-05-15
CHRISTOPHER JOHN ELLIS
 Director 2008-06-27 2013-11-28
CLAIRE FAVIER TILSTON
 Company Secretary 2007-03-12 2013-01-10
VICTORIA BUNTON
 Company Secretary 2011-11-03 2012-12-20
IAN TAYLER
 Director 2009-07-20 2011-10-20
CATERINA DE FEO
 Company Secretary 2009-08-01 2010-08-31
LESLIE JAMES DAVIDSON CASSELLS
 Director 2006-04-26 2009-11-30
JAMES ROBERT MEREDITH
 Director 2006-04-26 2009-11-27
JONATHAN MARK BOLTON
 Company Secretary 2006-04-26 2008-10-20
MALCOLM ROBINSON
 Director 2006-11-03 2008-06-27
STEVEN NEVILLE HARDMAN
 Director 2006-04-26 2008-04-30
MITRE SECRETARIES LIMITED
 Nominated Secretary 2005-12-29 2006-04-26
MITRE DIRECTORS LIMITED
 Nominated Director 2005-12-29 2006-04-26
MITRE SECRETARIES LIMITED
 Nominated Director 2005-12-29 2006-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICENTE FEDERICO ORTS-LLOPIS HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS BEACON WASTE LIMITED Director 2010-09-30 CURRENT 1991-10-01 Active
VICENTE FEDERICO ORTS-LLOPIS MERCIA WASTE MANAGEMENT LIMITED Director 2010-09-30 CURRENT 1998-03-11 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
VICENTE FEDERICO ORTS-LLOPIS DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
VICENTE FEDERICO ORTS-LLOPIS EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
VICENTE FEDERICO ORTS-LLOPIS DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
VICENTE FEDERICO ORTS-LLOPIS FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Liquidation
VICENTE FEDERICO ORTS-LLOPIS FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
VICENTE FEDERICO ORTS-LLOPIS FCC PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
VICENTE FEDERICO ORTS-LLOPIS WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
VICENTE FEDERICO ORTS-LLOPIS WRG WASTE SERVICES LIMITED Director 2009-12-01 CURRENT 1945-06-27 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
VICENTE FEDERICO ORTS-LLOPIS WRG (NORTHERN) LIMITED Director 2009-12-01 CURRENT 1986-04-29 Active
VICENTE FEDERICO ORTS-LLOPIS INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
VICENTE FEDERICO ORTS-LLOPIS LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
VICENTE FEDERICO ORTS-LLOPIS BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
VICENTE FEDERICO ORTS-LLOPIS ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
VICENTE FEDERICO ORTS-LLOPIS LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
VICENTE FEDERICO ORTS-LLOPIS 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
VICENTE FEDERICO ORTS-LLOPIS BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
VICENTE FEDERICO ORTS-LLOPIS NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
VICENTE FEDERICO ORTS-LLOPIS PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
VICENTE FEDERICO ORTS-LLOPIS 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
VICENTE FEDERICO ORTS-LLOPIS ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Active
VICENTE FEDERICO ORTS-LLOPIS KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2000-07-28 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-08-01 CURRENT 1981-06-11 Liquidation
VICENTE FEDERICO ORTS-LLOPIS FCC RECYCLING (UK) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ACQUISITIONS 2 LIMITED Director 2009-08-01 CURRENT 2004-02-26 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1990-01-29 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE (RESTORATION) LIMITED Director 2009-08-01 CURRENT 1994-11-23 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-08-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1991-07-15 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS (RECLAMATION) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 HOLDING LIMITED Director 2009-08-01 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENERGY, LTD. Director 2008-05-13 CURRENT 1996-01-16 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI LIMITED Director 2008-04-01 CURRENT 2005-09-23 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENVIROPOWER LIMITED Director 2008-03-12 CURRENT 1994-02-03 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON WASTE COMPANY LIMITED Director 2008-03-12 CURRENT 2003-06-09 Active
PAUL TAYLOR FCC (E&M) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
PAUL TAYLOR FCC ENVIRONMENT DEVELOPMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC (E&M) HOLDINGS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II HOLDING) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
PAUL TAYLOR HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR TELFORD & WREKIN SERVICES LIMITED Director 2010-09-16 CURRENT 2000-10-11 Liquidation
PAUL TAYLOR ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2010-01-15 CURRENT 1969-09-30 Active
PAUL TAYLOR FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
PAUL TAYLOR DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
PAUL TAYLOR FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
PAUL TAYLOR FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-12-01 CURRENT 1981-06-11 Liquidation
PAUL TAYLOR FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
PAUL TAYLOR EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
PAUL TAYLOR DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
PAUL TAYLOR FCC RECYCLING (UK) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Liquidation
PAUL TAYLOR FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
PAUL TAYLOR FCC PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR FCC WREXHAM PFI LIMITED Director 2009-12-01 CURRENT 2005-09-23 Active
PAUL TAYLOR T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Liquidation
PAUL TAYLOR WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
PAUL TAYLOR WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
PAUL TAYLOR WRG ACQUISITIONS 2 LIMITED Director 2009-12-01 CURRENT 2004-02-26 Active
PAUL TAYLOR WRG WASTE SERVICES LIMITED Director 2009-12-01 CURRENT 1945-06-27 Liquidation
PAUL TAYLOR WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
PAUL TAYLOR WRG (NORTHERN) LIMITED Director 2009-12-01 CURRENT 1986-04-29 Active
PAUL TAYLOR WASTE RECYCLING GROUP (SCOTLAND) LIMITED Director 2009-12-01 CURRENT 2000-08-17 Active
PAUL TAYLOR INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
PAUL TAYLOR LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
PAUL TAYLOR BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
PAUL TAYLOR ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
PAUL TAYLOR ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
PAUL TAYLOR LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
PAUL TAYLOR ALLINGTON O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1990-01-29 Active
PAUL TAYLOR 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
PAUL TAYLOR BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
PAUL TAYLOR FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
PAUL TAYLOR KENT ENVIROPOWER LIMITED Director 2009-12-01 CURRENT 1994-02-03 Active
PAUL TAYLOR ANTI-WASTE (RESTORATION) LIMITED Director 2009-12-01 CURRENT 1994-11-23 Active
PAUL TAYLOR NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
PAUL TAYLOR PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
PAUL TAYLOR KENT ENERGY, LTD. Director 2009-12-01 CURRENT 1996-01-16 Active
PAUL TAYLOR 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
PAUL TAYLOR KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2000-07-28 Active
PAUL TAYLOR ALLINGTON WASTE COMPANY LIMITED Director 2009-12-01 CURRENT 2003-06-09 Active
PAUL TAYLOR FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Liquidation
PAUL TAYLOR WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
PAUL TAYLOR WASTENOTTS O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1991-07-15 Active
PAUL TAYLOR WASTENOTTS (RECLAMATION) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
PAUL TAYLOR WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
PAUL TAYLOR ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Active
PAUL TAYLOR RE3 HOLDING LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-02APPOINTMENT TERMINATED, DIRECTOR VICENTE FEDERICO ORTS-LLOPIS
2024-02-02DIRECTOR APPOINTED MR FRASER MCKENZIE
2023-08-04APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2023-08-04DIRECTOR APPOINTED MR STEVEN JOHN LONGDON
2023-07-11Director's details changed for Mr Vicente Federico Orts-Llopis on 2023-07-10
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-01-28TM02Termination of appointment of Georgina Violet Crowhurst on 2020-01-28
2019-10-18AP03Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-20TM02Termination of appointment of Carol Jayne Nunn on 2019-05-17
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WILLIAM TIPTON
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-17AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE FAVIER TILSTON
2012-12-20AP03Appointment of Miss Carol Jayne Nunn as company secretary
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA BUNTON
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-28AP03Appointment of Mrs Victoria Bunton as company secretary
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLER
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19AR0130/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WILLIAM TIPTON / 19/07/2011
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLER / 19/07/2011
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
2010-07-21AR0130/06/10 FULL LIST
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
2009-12-21AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2009-10-02288aDIRECTOR APPOINTED MARK RICHARD WILLIAM TIPTON
2009-09-10288aSECRETARY APPOINTED MRS CATERINA DE FEO
2009-08-24288aDIRECTOR APPOINTED IAN TAYLER
2009-08-05AUDAUDITOR'S RESIGNATION
2009-07-23363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13MEM/ARTSARTICLES OF ASSOCIATION
2009-03-13RES01ALTER ARTICLES 12/08/2008
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
2008-07-22288aDIRECTOR APPOINTED CHRISTOPHER JOHN ELLIS
2008-07-11363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM ROBINSON
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
2008-04-15288aDIRECTOR APPOINTED VICENTE FEDERICO ORTS-LLOPIS
2007-12-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-27363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288aNEW SECRETARY APPOINTED
2006-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-23123£ NC 100/10000 31/10/06
2006-11-23RES04NC INC ALREADY ADJUSTED 31/10/06
2006-11-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-2388(2)RAD 31/10/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-27288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to RE3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RE3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-11-11 Outstanding NIBC BANK N.V. LONDON BRANCH AS FACILITY AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCEPARTIES (THE AGENT)
Intangible Assets
Patents
We have not found any records of RE3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE3 LIMITED
Trademarks
We have not found any records of RE3 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RE3 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2010-03-05 GBP £1,441,864
Reading Borough Council 2010-02-08 GBP £1,720,232
Reading Borough Council 2010-01-08 GBP £1,571,731
Reading Borough Council 2009-12-09 GBP £1,492,861
Reading Borough Council 2009-11-06 GBP £1,766,708
Reading Borough Council 2009-10-07 GBP £1,875,716
Reading Borough Council 2009-09-07 GBP £1,713,071
Reading Borough Council 2009-08-07 GBP £1,892,355
Reading Borough Council 2009-07-15 GBP £6,208
Reading Borough Council 2009-07-07 GBP £1,798,649
Reading Borough Council 2009-06-05 GBP £1,704,968
Reading Borough Council 2009-05-08 GBP £1,692,066
Reading Borough Council 2009-04-07 GBP £1,514,756

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RE3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RE3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RE3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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