RIBBON AND REED (LONDON) LIMITED
LONDON RIBBON AND REED 2000 LIMITED

Hellopages » Greater London » Brent » HA0 2LQ
Company number 04048080
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 67A CENTRAL ROAD, WEMBLEY, LONDON, HA0 2LQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RIBBON AND REED (LONDON) LIMITED are www.ribbonandreedlondon.co.uk, and www.ribbon-and-reed-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Ribbon and Reed London Limited is a Private Limited Company. The company registration number is 04048080. Ribbon and Reed London Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Ribbon and Reed London Limited is 67a Central Road Wembley London Ha0 2lq. . HOLLOWAY LUBKOWSKI, Mark is a Director of the company. Secretary ADAMS, Keith has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary FDM COMPANY SECRETARIES LTD has been resigned. Secretary FITZGERALD, Angie Teresa has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director CONRAD, Alexander Robert has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HOLLOWAY LUBKOWSKI, Mark
Appointed Date: 27 December 2001
66 years old

Resigned Directors

Secretary
ADAMS, Keith
Resigned: 15 October 2009
Appointed Date: 12 September 2003
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 12 August 2000
Appointed Date: 07 August 2000
Secretary
FDM COMPANY SECRETARIES LTD
Resigned: 27 December 2001
Appointed Date: 11 August 2000
Secretary
FITZGERALD, Angie Teresa
Resigned: 25 April 2003
Appointed Date: 24 July 2002
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 12 August 2000
Appointed Date: 07 August 2000
Director
CONRAD, Alexander Robert
Resigned: 27 December 2001
Appointed Date: 11 August 2000
75 years old

Persons With Significant Control

Mr Mark Holloway Lubkowski
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RIBBON AND REED (LONDON) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
16 Aug 2000
Registered office changed on 16/08/00 from: kingsway house 103 kingsway london WC2B 6AW
16 Aug 2000
Secretary resigned
16 Aug 2000
Director resigned
10 Aug 2000
Company name changed ribbon and reed 2000 LIMITED\certificate issued on 11/08/00
07 Aug 2000
Incorporation

RIBBON AND REED (LONDON) LIMITED Charges

3 September 2001
Rent deposit deed
Delivered: 6 September 2001
Status: Outstanding
Persons entitled: Gateway (London) Limited
Description: All monies secured by the rent deposit deed.

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