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R&e Holdings Ltd

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Full Company Report  R&E HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 03356524
Record last updated Thursday, May 29, 2025 11:30:49 AM UTC
Official Address Emerald Way Stone Business Park Walton
There are 42 companies registered at this street
Locality Walton
Region Staffordshire, England
Postal Code ST150SR
Sector Manufacture of other plastic products

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R&E HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-112025-22025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 28, 2025 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 1, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2013 Auditor's letter of resignation 3356... Auditor's letter of resignation 3356...
Registry May 25, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Aug 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2012 Annual return Annual return
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry May 13, 2012 Resignation of one Director 3356... Resignation of one Director 3356...
Registry May 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 3, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 17, 2011 Annual return Annual return
Registry Feb 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2011 Appointment of a man as Director 3356... Appointment of a man as Director 3356...
Registry Feb 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2011 Three appointments: 3 men Three appointments: 3 men
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Apr 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 17, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 18, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3356... Declaration of satisfaction in full or in part of a mortgage or charge 3356...
Registry Feb 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Registry Jul 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2007 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Registry May 3, 2006 Resignation of a director Resignation of a director
Registry May 3, 2006 Appointment of a secretary Appointment of a secretary
Registry May 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2006 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Jul 9, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Registry May 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jan 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 8, 2001 Declaration in relation to assistance for the acquisition of shares 3356... Declaration in relation to assistance for the acquisition of shares 3356...
Registry Jan 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2000 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Jun 1, 2000 Annual return Annual return
Financials Feb 21, 2000 Annual accounts Annual accounts
Registry May 22, 1999 Annual return Annual return
Financials Mar 4, 1999 Annual accounts Annual accounts
Registry Apr 21, 1998 Annual return Annual return
Registry Dec 3, 1997 Appointment of a director Appointment of a director
Registry Jun 30, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 1997 Appointment of a director Appointment of a director
Registry Jun 30, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 1997 Memorandum of association Memorandum of association
Registry Jun 30, 1997 Appointment of a director Appointment of a director
Registry Jun 30, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 30, 1997 Resignation of a director Resignation of a director
Registry Jun 30, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 1997 Memorandum of association Memorandum of association
Registry Jun 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 1997 Memorandum of association Memorandum of association
Registry Jun 16, 1997 Sub division of shares Sub division of shares
Registry Jun 16, 1997 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 1997 Adopt mem and arts Adopt mem and arts
Registry Jun 11, 1997 Memorandum of association Memorandum of association
Registry Jun 10, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jun 6, 1997 Change of name certificate Change of name certificate
Registry Apr 21, 1997 Two appointments: 2 companies Two appointments: 2 companies
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