About

Registered Number: 02030798
Date of Incorporation: 24/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: 22 Russell Street, Reading, Berks, RG1 7XF

 

Based in Berks, 22 Russell Street Reading Ltd was established in 1986, it's status at Companies House is "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Katie Nichola 17 August 2015 - 1
POPE, Hugh Timothy Mackillican 23 October 2015 - 1
ANDERSEN, Stian Bowes 21 January 2000 21 June 2002 1
BLACKHAM, Alice Mary 22 August 2000 23 November 2012 1
CANNON, Stuart Martin N/A 01 May 1998 1
CAUSEBROOK, Christine Jean 23 November 2012 20 June 2014 1
ELSMORE, James Thomas 11 February 2010 10 December 2014 1
GLAZIER, Nigel Anthony N/A 23 November 1998 1
HOLDSWORTH, Laura Jayne 09 March 2000 22 April 2005 1
JACOBS, Lisa 22 June 2002 11 February 2011 1
JOHNSON, Paul Richard 22 April 2005 13 July 2010 1
LEDGER, Pierre Ey N/A 27 October 2000 1
MANLEY, Louise Jaqui 22 November 1998 10 April 2000 1
OGUNSEITAN, Michael Akinrinola Eseosa 10 December 2014 02 March 2018 1
ROGERS, Colin Daniel John N/A 22 August 2000 1
TUCKER, Martin 13 July 2010 23 October 2015 1
WORTHINGTON, Simon Paul 23 November 1998 09 March 2000 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 20 January 2019
TM01 - Termination of appointment of director 02 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 17 May 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 04 January 2016
AA - Annual Accounts 04 January 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 15 May 2015
TM01 - Termination of appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AA - Annual Accounts 19 December 2014
RP04 - N/A 27 June 2014
TM01 - Termination of appointment of director 20 June 2014
AR01 - Annual Return 16 May 2014
TM02 - Termination of appointment of secretary 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 25 April 2013
AP01 - Appointment of director 24 December 2012
TM01 - Termination of appointment of director 24 December 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 24 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 03 May 2011
TM01 - Termination of appointment of director 15 March 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 10 April 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
AA - Annual Accounts 31 January 2006
288b - Notice of resignation of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 26 April 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 13 April 2004
AA - Annual Accounts 17 April 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 30 December 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
363s - Annual Return 17 May 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 04 May 2001
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 27 April 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 23 April 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 09 June 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 22 April 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 03 May 1995
288 - N/A 07 March 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 28 June 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 02 July 1993
AA - Annual Accounts 08 May 1992
363s - Annual Return 08 May 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 01 October 1990
363 - Annual Return 01 October 1990
288 - N/A 29 August 1989
288 - N/A 29 August 1989
RESOLUTIONS - N/A 15 August 1989
AA - Annual Accounts 15 August 1989
287 - Change in situation or address of Registered Office 15 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
CERTINC - N/A 24 June 1986
NEWINC - New incorporation documents 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.