Established in 1986, Reichhold Uk Ltd has its registered office in Surrey, it's status at Companies House is "Active". The companies directors are listed as Ahmed, Munir, Alfheim, Roar Lemcke, Arnestad, Hans Peter, Bratlee, Ross Grant, Cassidy, Elizabeth Howe, Donovan, Richard Thomas, Edgren, Anders, Hovik, Dag, Johansen, Tor, Morris, John Alan, Naser, Albert John, Piccinotti, Alberto, Stevens, Trevor, Tuttle, Patrick at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHMED, Munir | 08 August 2017 | - | 1 |
| ALFHEIM, Roar Lemcke | N/A | 28 April 1999 | 1 |
| ARNESTAD, Hans Peter | N/A | 01 August 1996 | 1 |
| BRATLEE, Ross Grant | 09 November 2004 | 20 April 2005 | 1 |
| CASSIDY, Elizabeth Howe | 31 December 2008 | 09 January 2009 | 1 |
| DONOVAN, Richard Thomas | 09 November 2004 | 10 March 2015 | 1 |
| EDGREN, Anders | 13 May 1994 | 09 November 2004 | 1 |
| HOVIK, Dag | 31 October 1997 | 28 April 1999 | 1 |
| JOHANSEN, Tor | N/A | 26 June 1992 | 1 |
| MORRIS, John Alan | 28 April 1999 | 27 March 2002 | 1 |
| NASER, Albert John | 09 November 2004 | 03 April 2006 | 1 |
| PICCINOTTI, Alberto | 09 January 2009 | 08 August 2017 | 1 |
| STEVENS, Trevor | 08 January 1998 | 30 June 2011 | 1 |
| TUTTLE, Patrick | 03 April 2006 | 24 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 25 March 2020 | |
| MR04 - N/A | 25 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 11 December 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| MR01 - N/A | 15 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 16 November 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| AP01 - Appointment of director | 08 August 2017 | |
| MR01 - N/A | 19 May 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| MA - Memorandum and Articles | 21 August 2015 | |
| MR01 - N/A | 07 July 2015 | |
| MR01 - N/A | 07 July 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| MR01 - N/A | 22 June 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| MR01 - N/A | 22 April 2015 | |
| RESOLUTIONS - N/A | 21 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| MR01 - N/A | 03 November 2014 | |
| MR04 - N/A | 28 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR01 - N/A | 21 January 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| MEM/ARTS - N/A | 06 January 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| MR04 - N/A | 02 August 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| TM02 - Termination of appointment of secretary | 29 July 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| TM02 - Termination of appointment of secretary | 28 July 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363s - Annual Return | 09 December 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| 123 - Notice of increase in nominal capital | 09 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| RESOLUTIONS - N/A | 13 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2001 | |
| 123 - Notice of increase in nominal capital | 13 July 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 395 - Particulars of a mortgage or charge | 12 August 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| AUD - Auditor's letter of resignation | 14 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| AA - Annual Accounts | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| CERTNM - Change of name certificate | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 287 - Change in situation or address of Registered Office | 06 November 1997 | |
| AA - Annual Accounts | 30 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 363s - Annual Return | 31 December 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| 353 - Register of members | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 288 - N/A | 08 August 1996 | |
| 287 - Change in situation or address of Registered Office | 25 February 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| 288 - N/A | 22 December 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 288 - N/A | 18 May 1994 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 17 March 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| AA - Annual Accounts | 15 July 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 02 February 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 21 September 1992 | |
| 288 - N/A | 14 July 1992 | |
| AUD - Auditor's letter of resignation | 20 May 1992 | |
| 363s - Annual Return | 08 January 1992 | |
| AA - Annual Accounts | 05 September 1991 | |
| 363a - Annual Return | 13 January 1991 | |
| 288 - N/A | 22 November 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| 288 - N/A | 12 January 1990 | |
| AA - Annual Accounts | 08 June 1989 | |
| 363 - Annual Return | 14 April 1989 | |
| 288 - N/A | 21 March 1989 | |
| 287 - Change in situation or address of Registered Office | 14 March 1989 | |
| 395 - Particulars of a mortgage or charge | 01 November 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| 288 - N/A | 18 June 1987 | |
| 288 - N/A | 03 December 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 November 1986 | |
| 288 - N/A | 17 November 1986 | |
| 287 - Change in situation or address of Registered Office | 17 November 1986 | |
| MEM/ARTS - N/A | 07 November 1986 | |
| GAZ(U) - N/A | 07 November 1986 | |
| CERTNM - Change of name certificate | 31 October 1986 | |
| RESOLUTIONS - N/A | 23 October 1986 | |
| CERTINC - N/A | 03 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 December 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2015 | Outstanding |
N/A |
| A registered charge | 01 July 2015 | Outstanding |
N/A |
| A registered charge | 09 June 2015 | Outstanding |
N/A |
| A registered charge | 01 April 2015 | Outstanding |
N/A |
| A registered charge | 29 October 2014 | Outstanding |
N/A |
| A registered charge | 15 January 2014 | Fully Satisfied |
N/A |
| Syndicated composite guarantee and debenture | 07 December 2005 | Fully Satisfied |
N/A |
| Charge on cash | 29 September 2005 | Outstanding |
N/A |
| Cash deposit security deed | 06 August 1999 | Fully Satisfied |
N/A |
| Multicurrency overdraft facility and group account system arrangement | 18 December 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 October 1988 | Fully Satisfied |
N/A |
