REACT GROUP PLC
LONDON VERDES MANAGEMENT PLC X-PHONICS PLC DIABLO GROUP PLC

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 05454010
Status Active
Incorporation Date 17 May 2005
Company Type Public Limited Company
Address INTERNATIONAL REGISTRARS LIMITED, FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued; Annual return made up to 17 May 2016 with bulk list of shareholders Statement of capital on 2016-08-31 GBP 4,025,436.324 . The most likely internet sites of REACT GROUP PLC are www.reactgroup.co.uk, and www.react-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.React Group Plc is a Public Limited Company. The company registration number is 05454010. React Group Plc has been working since 17 May 2005. The present status of the company is Active. The registered address of React Group Plc is International Registrars Limited Finsgate 5 7 Cranwood Street London Ec1v 9ee. . COLLINGBOURNE, Mark Kingsley is a Secretary of the company. COLLINGBOURNE, Mark Kingsley is a Director of the company. LEATES, Gillian Margaret is a Director of the company. RUMMERY, Grahame is a Director of the company. WOOLLEY, Robert Simon is a Director of the company. Secretary BERTOLOTTI, Sarah Elizabeth has been resigned. Secretary BERTOLOTTI, Sarah has been resigned. Secretary CAMPBELL, Tanya Elizabeth has been resigned. Secretary HOSIE, Michael Douglas has been resigned. Secretary NARRAWAY, Nicholas William has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director BERTOLOTTI, Sarah Elizabeth has been resigned. Director DAVIES, Robin Frank has been resigned. Director EDMONSTONE, Archibald Edward Charles has been resigned. Director FOSTER, Stephen Squire has been resigned. Director HOSIE, Michael Douglas has been resigned. Director MATTHEWS, John Waylett has been resigned. Director MCLAUGHLIN, John Ignatius has been resigned. Director MENDS, David Graham has been resigned. Director PHILLIPS, Richard Martin has been resigned. Director REED, Neil has been resigned. Director REYNOLDS, Adam has been resigned. Director RUBIN, Janet Catherine Mary has been resigned. Director UNWIN, Michael Richard has been resigned. Director VAN DEN AKER, Johannes has been resigned. Director VAN DEN NOORT, Daniel Asse, Dr has been resigned. Director WEBB, Robert Adam Hilary has been resigned. Director WOOD, Matthew Graham has been resigned. Director COINC DIRECTORS LIMITED has been resigned. Director COINC SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINGBOURNE, Mark Kingsley
Appointed Date: 06 February 2015
Director
COLLINGBOURNE, Mark Kingsley
Appointed Date: 17 August 2015
60 years old
Director
LEATES, Gillian Margaret
Appointed Date: 26 March 2014
68 years old
Director
RUMMERY, Grahame
Appointed Date: 17 August 2015
77 years old
Director
WOOLLEY, Robert Simon
Appointed Date: 03 February 2016
58 years old

Resigned Directors

Secretary
BERTOLOTTI, Sarah Elizabeth
Resigned: 06 February 2015
Appointed Date: 09 September 2013
Secretary
BERTOLOTTI, Sarah
Resigned: 04 July 2013
Appointed Date: 04 October 2012
Secretary
CAMPBELL, Tanya Elizabeth
Resigned: 01 October 2012
Appointed Date: 21 February 2012
Secretary
HOSIE, Michael Douglas
Resigned: 19 July 2011
Appointed Date: 27 June 2005
Secretary
NARRAWAY, Nicholas William
Resigned: 15 February 2012
Appointed Date: 19 July 2011
Secretary
COINC SECRETARIES LIMITED
Resigned: 27 June 2005
Appointed Date: 17 May 2005
Director
BERTOLOTTI, Sarah Elizabeth
Resigned: 06 February 2015
Appointed Date: 09 September 2013
55 years old
Director
DAVIES, Robin Frank
Resigned: 29 September 2010
Appointed Date: 27 June 2005
75 years old
Director
EDMONSTONE, Archibald Edward Charles
Resigned: 09 November 2012
Appointed Date: 04 October 2010
64 years old
Director
FOSTER, Stephen Squire
Resigned: 03 February 2016
Appointed Date: 15 July 2014
73 years old
Director
HOSIE, Michael Douglas
Resigned: 19 July 2011
Appointed Date: 27 June 2005
67 years old
Director
MATTHEWS, John Waylett
Resigned: 09 November 2012
Appointed Date: 29 September 2010
81 years old
Director
MCLAUGHLIN, John Ignatius
Resigned: 29 September 2010
Appointed Date: 29 August 2006
60 years old
Director
MENDS, David Graham
Resigned: 22 August 2014
Appointed Date: 09 May 2014
76 years old
Director
PHILLIPS, Richard Martin
Resigned: 07 March 2012
Appointed Date: 09 May 2011
70 years old
Director
REED, Neil
Resigned: 24 December 2008
Appointed Date: 27 June 2005
51 years old
Director
REYNOLDS, Adam
Resigned: 17 August 2015
Appointed Date: 22 August 2014
63 years old
Director
RUBIN, Janet Catherine Mary
Resigned: 19 July 2011
Appointed Date: 04 October 2010
76 years old
Director
UNWIN, Michael Richard
Resigned: 31 March 2006
Appointed Date: 27 June 2005
66 years old
Director
VAN DEN AKER, Johannes
Resigned: 25 March 2014
Appointed Date: 09 September 2013
61 years old
Director
VAN DEN NOORT, Daniel Asse, Dr
Resigned: 25 March 2014
Appointed Date: 04 March 2013
71 years old
Director
WEBB, Robert Adam Hilary
Resigned: 09 September 2013
Appointed Date: 27 September 2010
72 years old
Director
WOOD, Matthew Graham
Resigned: 04 March 2013
Appointed Date: 09 November 2012
52 years old
Director
COINC DIRECTORS LIMITED
Resigned: 27 June 2005
Appointed Date: 17 May 2005
Director
COINC SECRETARIES LIMITED
Resigned: 27 June 2005
Appointed Date: 17 May 2005

REACT GROUP PLC Events

06 Apr 2017
Group of companies' accounts made up to 30 September 2016
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Annual return made up to 17 May 2016 with bulk list of shareholders
Statement of capital on 2016-08-31
  • GBP 4,025,436.324
23 Aug 2016
First Gazette notice for compulsory strike-off
12 Apr 2016
Group of companies' accounts made up to 30 September 2015
...
... and 138 more events
30 Jun 2005
Director resigned
30 Jun 2005
Secretary resigned
30 Jun 2005
Director resigned
30 Jun 2005
New secretary appointed;new director appointed
17 May 2005
Incorporation

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