About

Registered Number: 02979353
Date of Incorporation: 14/10/1994 (25 years and 11 months ago)
Company Status: Active
Registered Address: Willow Barn, Hillcourt Farm, Eldersfield, Gloucester, GL19 4PW

 

Founded in 1994, Reagecon Analytical Ltd are based in Eldersfield in Gloucester, it's status is listed as "Active". There are 4 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRON, John Joseph 14 October 1994 - 1
KELLY, Thomas Bernard 14 October 1994 11 September 2006 1
O`KEEFFE, John 11 September 2006 01 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John Barron/
1954-11
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 21 November 2017
PSC01 - N/A 03 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 29 October 2015
TM01 - Termination of appointment of director 29 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 01 December 2010
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 20 February 2008
395 - Particulars of a mortgage or charge 31 January 2008
363s - Annual Return 13 November 2007
363s - Annual Return 17 November 2006
AA - Annual Accounts 23 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
287 - Change in situation or address of Registered Office 17 August 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 23 August 2004
AA - Annual Accounts 08 January 2004
363a - Annual Return 12 November 2003
287 - Change in situation or address of Registered Office 14 September 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 01 November 2002
287 - Change in situation or address of Registered Office 22 August 2002
363s - Annual Return 09 March 2002
287 - Change in situation or address of Registered Office 20 January 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 16 May 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 30 October 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
AA - Annual Accounts 22 July 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 02 December 1996
363s - Annual Return 16 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1995
288 - N/A 05 November 1994
288 - N/A 05 November 1994
288 - N/A 05 November 1994
NEWINC - New incorporation documents 14 October 1994

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.