RAYMOND REED EXECUTIVE SERVICES LIMITED - MARLOW
Company Profile | Company Filings |
Overview
RAYMOND REED EXECUTIVE SERVICES LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
RAYMOND REED EXECUTIVE SERVICES LIMITED was incorporated 37 years ago on 22/12/1986 and has the registered number: 02085623. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAYMOND REED EXECUTIVE SERVICES LIMITED was incorporated 37 years ago on 22/12/1986 and has the registered number: 02085623. The accounts status is SMALL and accounts are next due on 30/09/2024.
RAYMOND REED EXECUTIVE SERVICES LIMITED - MARLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR
MARLOW
BUCKINGHAMSHIRE
SL7 2NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY PHILIP NEWBEGIN | Mar 1971 | British | Director | 2018-09-19 | CURRENT |
MR LUKE MCKEEVER | Jan 1969 | British | Director | 2022-09-30 | CURRENT |
MR IAN CHRISTOPHER BLAYDON | May 1969 | British | Director | 2022-04-30 | CURRENT |
MS BEVERLEY REED | Secretary | 2017-05-20 UNTIL 2018-02-16 | RESIGNED | ||
MR RAYMOND REED | Aug 1941 | British | Director | RESIGNED | |
DOREEN REED | Aug 1942 | British | Secretary | RESIGNED | |
MR JAMIE REED | Secretary | 2017-05-20 UNTIL 2018-02-16 | RESIGNED | ||
MS HEATHER REED | Secretary | 2017-05-20 UNTIL 2018-02-16 | RESIGNED | ||
PAMELA ACACCIA REED | Jul 1967 | British | Director | 2014-03-01 UNTIL 2018-02-16 | RESIGNED |
MR AMIR QURESHI | Sep 1968 | British | Director | 2018-02-16 UNTIL 2020-02-05 | RESIGNED |
DOREEN REED | Aug 1942 | British | Director | RESIGNED | |
DEBBIE REED | Aug 1970 | British | Director | RESIGNED | |
MS GREETJE LEO AMANDA BROSENS | Dec 1971 | Belgian | Director | 2018-02-16 UNTIL 2018-09-24 | RESIGNED |
MR. STEPHEN ALFRED ISAACS | Feb 1954 | British | Director | 2003-01-28 UNTIL 2015-09-23 | RESIGNED |
MR SARBJIT SINGH GILL | Oct 1968 | British | Director | 2022-04-30 UNTIL 2022-09-30 | RESIGNED |
MR MARTIN REED | Jun 1967 | British | Director | RESIGNED | |
MR GUY HUGH WAVERLEY BALLANTINE | Aug 1976 | British | Director | 2018-09-19 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tiq Uk Acquisitions Limited | 2018-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 25 to 50 percent as firm |
|
Mrs Pamela Reed | 2018-01-25 - 2018-02-16 | 7/1967 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Reed | 2018-01-25 - 2018-02-16 | 6/1967 | Marlow Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |