REYNAERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 5HE
Company number 02065601
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address 111 HOLLYMOOR WAY, NORTHFIELD, BIRMINGHAM, ENGLAND, B31 5HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from Kettles Wood Drive Birmingham West Midlands B32 3DB to 111 Hollymoor Way Northfield Birmingham B31 5HE on 2 February 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of REYNAERS LIMITED are www.reynaers.co.uk, and www.reynaers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Reynaers Limited is a Private Limited Company. The company registration number is 02065601. Reynaers Limited has been working since 20 October 1986. The present status of the company is Active. The registered address of Reynaers Limited is 111 Hollymoor Way Northfield Birmingham England B31 5he. . CLAYTON, Ian is a Secretary of the company. CLAYTON, Ian is a Director of the company. DUFFY, Paul is a Director of the company. HUNTER, Justin is a Director of the company. MCCOMB, John Paul is a Director of the company. REYNAERS, Martine is a Director of the company. SCHMID-REYNAERS, Denise is a Director of the company. Secretary SCHMID-REYNAERS, Denise has been resigned. Director HAMILTON, Frank has been resigned. Director HUNTER, Justin has been resigned. Director JONES, Mark has been resigned. Director KELLER, James Alfred has been resigned. Director LAUGHARNE, Simon has been resigned. Director MCCOMB, John Paul has been resigned. Director O'BRIEN, Peter Thomond has been resigned. Director POLFLIET, Rudolf has been resigned. Director SOWDEN, Philip has been resigned. Director TOON, Adrian John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLAYTON, Ian
Appointed Date: 01 January 2004
Director
CLAYTON, Ian
Appointed Date: 01 January 2012
55 years old
Director
DUFFY, Paul
Appointed Date: 01 January 2012
58 years old
Director
HUNTER, Justin
Appointed Date: 01 July 2006
64 years old
Director
MCCOMB, John Paul
Appointed Date: 19 October 2011
61 years old
Director
REYNAERS, Martine

69 years old
Director
SCHMID-REYNAERS, Denise

70 years old

Resigned Directors

Secretary
SCHMID-REYNAERS, Denise
Resigned: 01 January 2004
Director
HAMILTON, Frank
Resigned: 31 December 2003
78 years old
Director
HUNTER, Justin
Resigned: 30 September 1998
Appointed Date: 01 February 1994
64 years old
Director
JONES, Mark
Resigned: 29 July 2011
Appointed Date: 21 July 2008
64 years old
Director
KELLER, James Alfred
Resigned: 04 April 2003
Appointed Date: 01 October 1998
60 years old
Director
LAUGHARNE, Simon
Resigned: 31 July 1992
62 years old
Director
MCCOMB, John Paul
Resigned: 04 June 2008
Appointed Date: 01 November 2004
61 years old
Director
O'BRIEN, Peter Thomond
Resigned: 30 June 2006
Appointed Date: 01 January 2004
64 years old
Director
POLFLIET, Rudolf
Resigned: 25 November 2009
Appointed Date: 01 April 2009
64 years old
Director
SOWDEN, Philip
Resigned: 15 July 1992
75 years old
Director
TOON, Adrian John
Resigned: 31 December 2003
Appointed Date: 08 February 1999
68 years old

REYNAERS LIMITED Events

26 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Feb 2017
Registered office address changed from Kettles Wood Drive Birmingham West Midlands B32 3DB to 111 Hollymoor Way Northfield Birmingham B31 5HE on 2 February 2017
27 Sep 2016
Accounts for a medium company made up to 31 December 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400,000
07 Oct 2015
Accounts for a medium company made up to 31 December 2014
...
... and 104 more events
02 Apr 1987
Registered office changed on 02/04/87 from: swan house 35 queen street london EC4R 1BX
08 Jan 1987
Company name changed bringback LIMITED\certificate issued on 08/01/87
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1986
Registered office changed on 22/12/86 from: 70/74 city road london EC1Y 2DQ
20 Oct 1986
Certificate of Incorporation

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