REACH SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
REACH SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
REACH SECRETARIES LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333688. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REACH SECRETARIES LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333688. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REACH SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Previous trading names include:
T M SECRETARIES LIMITED (until 04/05/2018)
T M SECRETARIES LIMITED (until 04/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA LOUISE SCHROEDER | Nov 1968 | British | Director | 2023-01-23 | CURRENT |
MR DARREN FISHER | May 1966 | Australian,British | Director | 2024-01-24 | CURRENT |
JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
MRS CATHERINE LAURA TUCKER | Secretary | 2019-07-29 UNTIL 2019-12-13 | RESIGNED | ||
MR ROGER MICHAEL HUGH SKELSEY | Sep 1962 | British | Director | 2002-07-11 UNTIL 2007-06-05 | RESIGNED |
MISS CATHERINE LAURA TUCKER | Jul 1986 | British | Director | 2016-01-21 UNTIL 2018-12-14 | RESIGNED |
MARCUS ADAM PARTINGTON | Dec 1962 | British | Director | 2007-06-06 UNTIL 2021-01-15 | RESIGNED |
MRS CATHERINE LAURA TUCKER | Jul 1986 | British | Director | 2019-07-29 UNTIL 2019-12-13 | RESIGNED |
HOLLY ELIZABETH WARD | Secretary | 2014-07-24 UNTIL 2015-04-30 | RESIGNED | ||
MR PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 2008-01-18 UNTIL 2014-11-17 | RESIGNED |
MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2001-12-04 UNTIL 2014-11-17 | RESIGNED |
MR JEREMY RHODES | Secretary | 2015-04-30 UNTIL 2016-01-21 | RESIGNED | ||
MISS CHANDRIKA KHER | Secretary | 2011-12-05 UNTIL 2013-09-27 | RESIGNED | ||
MISS NADIRA HUSSEIN | Secretary | 2018-12-14 UNTIL 2019-07-29 | RESIGNED | ||
LORRAINE ANNE HARRIS | Aug 1961 | British | Secretary | 2002-06-30 UNTIL 2008-01-18 | RESIGNED |
CATHERINE JEANNE DIGGORY | Nov 1959 | Secretary | 2001-12-04 UNTIL 2002-06-30 | RESIGNED | |
MRS CATHERINE LAURA TUCKER | Secretary | 2016-01-21 UNTIL 2018-12-14 | RESIGNED | ||
HOLLY ELIZABETH WARD | Dec 1985 | British | Director | 2014-07-24 UNTIL 2015-04-30 | RESIGNED |
MR JEREMY RHODES | Jan 1958 | British | Director | 2015-04-30 UNTIL 2016-01-21 | RESIGNED |
MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2007-06-06 UNTIL 2019-06-30 | RESIGNED |
MISS CHANDRIKA KUMARI KHER | Jul 1976 | British | Director | 2011-12-16 UNTIL 2013-09-27 | RESIGNED |
MISS LAURA ANN MARIA JACKSON | Jan 1977 | British | Secretary | 2008-03-13 UNTIL 2011-12-16 | RESIGNED |
RUTH WADDINGTON | Jul 1977 | British | Director | 2001-12-04 UNTIL 2002-06-30 | RESIGNED |
MISS LAURA ANN MARIA JACKSON | Jan 1977 | British | Director | 2008-03-13 UNTIL 2011-12-16 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2001-12-10 UNTIL 2002-06-28 | RESIGNED |
DIRECTOR PARISHA KANANI | Apr 1972 | British | Director | 2021-02-12 UNTIL 2023-01-23 | RESIGNED |
MISS NADIRA HUSSEIN | Dec 1981 | British | Director | 2018-12-14 UNTIL 2019-07-29 | RESIGNED |
LORRAINE ANNE HARRIS | Aug 1961 | British | Director | 2001-12-04 UNTIL 2008-01-18 | RESIGNED |
MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
CATHERINE JEANNE DIGGORY | Nov 1959 | Director | 2001-12-04 UNTIL 2002-06-30 | RESIGNED | |
MR CHARLES EDWARD HURRELL COLLIER-WRIGHT | Aug 1951 | British | Director | 2002-07-11 UNTIL 2014-12-31 | RESIGNED |
LORRAINE RACHEL SZTYK CLOVER | Sep 1972 | British | Director | 2020-03-23 UNTIL 2024-02-12 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2013-09-30 UNTIL 2014-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reach Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |