REEL I.T. LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 2HB

Company number 04654108
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 17 HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING, WALTHAM ABBEY, ENGLAND, EN9 2HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of REEL I.T. LIMITED are www.reelit.co.uk, and www.reel-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Reel I T Limited is a Private Limited Company. The company registration number is 04654108. Reel I T Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Reel I T Limited is 17 Hillgrove Business Park Nazeing Road Nazeing Waltham Abbey England En9 2hb. . ANDREWS-MASON, Lance is a Secretary of the company. ANDREWS-MASON, Lance is a Director of the company. HALL, Steven Norman is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SHERBORNE, Daniel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANDREWS-MASON, Lance
Appointed Date: 31 January 2003
Director
ANDREWS-MASON, Lance
Appointed Date: 31 January 2003
58 years old
Director
HALL, Steven Norman
Appointed Date: 31 January 2003
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2003
Appointed Date: 31 January 2003
Director
SHERBORNE, Daniel
Resigned: 03 February 2014
Appointed Date: 31 January 2003
52 years old

Persons With Significant Control

Mr Steven Norman Hall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Andrews-Mason
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEL I.T. LIMITED Events

20 Mar 2017
Satisfaction of charge 3 in full
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
25 Feb 2003
New director appointed
25 Feb 2003
New director appointed
13 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation

REEL I.T. LIMITED Charges

22 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 19-21 hillgrove business park nazeing road nazeing…
13 February 2004
Legal charge
Delivered: 14 February 2004
Status: Satisfied on 20 March 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 17 hillgrove business park nazing road, nazing, essex…
20 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Fixed and floating charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: (I) by way of fixed charge any present or future debt the…

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