About

Registered Number: 00909092
Date of Incorporation: 23/06/1967 (52 years and 7 months ago)
Company Status: Active
Registered Address: 58 Abingdon Road, Sandhurst, Berkshire, GU47 9RN

 

Established in 1967, Reta (Hants) Ltd has its registered office in Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 24 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACKHOUSE, Matthew Reginald, Mr 20 October 2009 - 1
FRY, Adrian Lee 20 October 1998 - 1
GRIFFITHS, Edward David John 29 September 2017 - 1
ARTHUR, Kevin Michael 17 November 2009 13 September 2018 1
BLAKEY, Brian N/A 18 October 1994 1
EDWARDS, Denys 21 October 1997 17 June 2014 1
ENSKAT, Kevin Alexander 15 October 1996 21 August 2000 1
FENNER, Michael Edward N/A 29 March 2007 1
FRY, Barrie N/A 30 October 1993 1
GIBBS, Robert Edward N/A 01 December 2005 1
HAMPSHIRE, Christopher John N/A 30 October 1995 1
MATHEWS, Richard Ernest N/A 15 May 2012 1
MINGAY, Geoffrey N/A 31 May 1996 1
MINGAY, Richard 18 October 1999 01 April 2008 1
RAWLINGS, John N/A 21 October 1997 1
ROSE, David 03 May 2009 19 February 2013 1
ROSE, Michael John 18 October 1999 05 June 2003 1
SIMPSON, Carl Frederick N/A 20 October 1998 1
Secretary Name Appointed Resigned Total Appointments
HEBDIDGE, Julie Ann 16 June 1998 23 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Bryan Mcnally/
1960-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Brian Yelland/
1962-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Edward David John Griffiths/
1989-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 21 November 2017
AP01 - Appointment of director 20 November 2017
PSC01 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
AA - Annual Accounts 16 October 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 31 October 2013
AP01 - Appointment of director 17 October 2013
AA - Annual Accounts 16 October 2013
TM01 - Termination of appointment of director 16 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
TM02 - Termination of appointment of secretary 31 October 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 11 November 2010
AP01 - Appointment of director 16 May 2010
AP01 - Appointment of director 16 May 2010
AP01 - Appointment of director 16 May 2010
TM01 - Termination of appointment of director 13 May 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
AA - Annual Accounts 10 November 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 30 October 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
363s - Annual Return 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
AA - Annual Accounts 16 November 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 26 October 2005
363s - Annual Return 24 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
AA - Annual Accounts 06 September 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
363s - Annual Return 20 November 2003
AA - Annual Accounts 01 October 2003
363a - Annual Return 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 21 December 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2001
AA - Annual Accounts 26 September 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
363a - Annual Return 28 November 2000
AA - Annual Accounts 05 October 2000
363a - Annual Return 12 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 November 1998
363a - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
AA - Annual Accounts 24 September 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
363a - Annual Return 10 November 1997
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
287 - Change in situation or address of Registered Office 10 November 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
AA - Annual Accounts 14 October 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
363a - Annual Return 16 January 1997
AA - Annual Accounts 23 August 1996
288 - N/A 18 December 1995
288 - N/A 18 December 1995
288 - N/A 18 December 1995
363x - Annual Return 18 December 1995
AA - Annual Accounts 14 August 1995
288 - N/A 21 November 1994
288 - N/A 21 November 1994
363x - Annual Return 04 November 1994
AA - Annual Accounts 06 August 1994
287 - Change in situation or address of Registered Office 27 May 1994
288 - N/A 23 May 1994
363x - Annual Return 27 April 1994
AA - Annual Accounts 08 March 1994
AA - Annual Accounts 29 January 1993
363a - Annual Return 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
288 - N/A 27 November 1992
AA - Annual Accounts 01 June 1992
288 - N/A 04 December 1991
288 - N/A 04 December 1991
363x - Annual Return 04 December 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
288 - N/A 06 September 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
288 - N/A 09 October 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
288 - N/A 06 September 1989
288 - N/A 28 October 1988
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 January 1988
288 - N/A 10 December 1987
AA - Annual Accounts 03 December 1987
363 - Annual Return 03 December 1987
288 - N/A 03 December 1987
288 - N/A 01 October 1987
287 - Change in situation or address of Registered Office 29 July 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.