About

Registered Number: 02415988
Date of Incorporation: 22/08/1989 (28 years and 10 months ago)
Company Status: Active
Registered Address: Units 2-4 Callow Hill Road, Craven Arms Business Park, Craven Arms, Shropshire, SY7 8NT

 

Founded in 1989, Reo (U.K.) Ltd has its registered office in Shropshire, it's status is listed as "Active". The current directors of this organisation are Hughes, Julia, Hughes, Stephen Mark, Floyd, Valerie, Piotrowski, Christine Margaret Sonia, Floyd, Malcolm, Symonds, John. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOYD, Malcolm N/A 25 May 1997 1
SYMONDS, John N/A 01 November 2007 1
Secretary Name Appointed Resigned Total Appointments
FLOYD, Valerie N/A 15 May 1997 1
PIOTROWSKI, Christine Margaret Sonia 15 May 1997 01 November 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Friedel Twellsieck Geb. Freiherr Von Wolff/
1945-12
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
PSC07 - N/A 09 November 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 19 July 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 18 August 2011
CH01 - Change of particulars for director 18 August 2011
CH03 - Change of particulars for secretary 18 August 2011
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 31 August 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 18 September 2008
225 - Change of Accounting Reference Date 18 September 2008
AA - Annual Accounts 14 April 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 21 August 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 22 July 2005
287 - Change in situation or address of Registered Office 08 December 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 02 September 1997
RESOLUTIONS - N/A 18 June 1997
RESOLUTIONS - N/A 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
169 - Return by a company purchasing its own shares 18 June 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 13 September 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 11 January 1995
287 - Change in situation or address of Registered Office 18 November 1994
363s - Annual Return 09 September 1994
363a - Annual Return 03 March 1994
AA - Annual Accounts 11 January 1994
AA - Annual Accounts 14 December 1992
363s - Annual Return 17 October 1992
AA - Annual Accounts 22 November 1991
363b - Annual Return 14 October 1991
395 - Particulars of a mortgage or charge 11 September 1991
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1990
287 - Change in situation or address of Registered Office 12 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 December 1989
288 - N/A 01 September 1989
NEWINC - New incorporation documents 22 August 1989

Mortgages & Charges

Description Date Status Charge by
Mem of cash deposit. 04 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.