About

Registered Number: 04929007
Date of Incorporation: 10/10/2003 (14 years and 8 months ago)
Company Status: Active
Registered Address: Systems House, Chapel Pond Hill, Bury St Edmunds, Suffolk, IP32 7HT

 

Reed Forwarding Ltd was registered on 10 October 2003 and are based in Bury St Edmunds, Suffolk, it has a status of "Active". O'meara, Paul Anthony, O'meara, Sylvia May are the current directors of this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'MEARA, Paul Anthony 10 October 2003 - 1
O'MEARA, Sylvia May 10 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sylvia Mary O'Meara/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Paul Anthony O'Meara/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 30 October 2014
MR04 - N/A 05 August 2014
AA - Annual Accounts 11 July 2014
AD01 - Change of registered office address 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH03 - Change of particulars for secretary 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 01 August 2013
CH01 - Change of particulars for director 22 April 2013
AD01 - Change of registered office address 19 April 2013
CH03 - Change of particulars for secretary 19 April 2013
CH01 - Change of particulars for director 19 April 2013
MG01 - Particulars of a mortgage or charge 05 February 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 19 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 21 October 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 11 February 2005
225 - Change of Accounting Reference Date 04 August 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
287 - Change in situation or address of Registered Office 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
NEWINC - New incorporation documents 10 October 2003

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 28 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.