REEPHAM ROAD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

REEPHAM ROAD SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REEPHAM ROAD SERVICES LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11321815. The accounts status is TOTAL EXEMPTION FULL.

REEPHAM ROAD SERVICES LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

ALLAN HUS
LONDON
W1G 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2020 26/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-09 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 CURRENT
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 CURRENT
MR ARMIN GUY ARIYA RANAWAKE Jun 1968 British Director 2018-04-20 UNTIL 2020-09-30 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-20 UNTIL 2019-04-11 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2018-04-20 UNTIL 2020-09-30 RESIGNED
SARAH CRUICKSHANK Secretary 2018-04-20 UNTIL 2020-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broughton Infrastructure Limited 2018-04-20 Tranent   East Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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