About

Registered Number: 04722492
Date of Incorporation: 03/04/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 70 Pavilion Road, Folkestone, Kent, CT19 5RL

 

Having been setup in 2003, E.Reina Ltd are based in Kent, it has a status of "Active". We don't currently know the number of employees at E.Reina Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOON, Louise Jane 01 July 2020 - 1
SMITH, Christopher Lesley 10 January 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 09 July 2020
PSC04 - N/A 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
AA - Annual Accounts 23 April 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 03 April 2019
CS01 - N/A 29 May 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 01 May 2017
AR01 - Annual Return 09 June 2016
CH03 - Change of particulars for secretary 09 June 2016
AA - Annual Accounts 29 April 2016
CH01 - Change of particulars for director 16 November 2015
CH03 - Change of particulars for secretary 16 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 April 2015
AP01 - Appointment of director 09 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 22 April 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 11 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 23 April 2012
CERTNM - Change of name certificate 02 February 2012
CONNOT - N/A 02 February 2012
SH01 - Return of Allotment of shares 27 October 2011
AR01 - Annual Return 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 08 June 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
AA - Annual Accounts 25 March 2010
MG01 - Particulars of a mortgage or charge 11 November 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
225 - Change of Accounting Reference Date 20 February 2008
363a - Annual Return 17 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 26 January 2005
287 - Change in situation or address of Registered Office 26 January 2005
363s - Annual Return 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2003
CERTNM - Change of name certificate 14 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288a - Notice of appointment of directors or secretaries 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
288b - Notice of resignation of directors or secretaries 13 April 2003
287 - Change in situation or address of Registered Office 13 April 2003
NEWINC - New incorporation documents 03 April 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 26 April 2010 Outstanding

N/A

Debenture 09 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.