REYNOLDS & ARCHER (UK) LTD
LONDON

Hellopages » Greater London » Hackney » E8 2PJ

Company number 03464035
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 3RD FLOOR 1 WINCHESTER PLACE, HACKNEY, LONDON, E8 2PJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REYNOLDS & ARCHER (UK) LTD are www.reynoldsarcheruk.co.uk, and www.reynolds-archer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reynolds Archer Uk Ltd is a Private Limited Company. The company registration number is 03464035. Reynolds Archer Uk Ltd has been working since 12 November 1997. The present status of the company is Active. The registered address of Reynolds Archer Uk Ltd is 3rd Floor 1 Winchester Place Hackney London E8 2pj. The company`s financial liabilities are £0.21k. It is £-0.51k against last year. The cash in hand is £0.21k. It is £-0.67k against last year. And the total assets are £9.87k, which is £-1.71k against last year. AGOYE, Boladale Mercy is a Secretary of the company. AGOYE, Boladale Mercy is a Director of the company. AGOYE, Cornelius Dare is a Director of the company. Secretary AGOYE, Boladale Mercy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AGOYE, Boladale Mercy has been resigned. Director AGOYE, Emmanuel Babafunto has been resigned. Director FRANCIS, Lennox Ezzard has been resigned. Director OJULUWAYO, Ruth Bosede has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


reynolds & archer (uk) Key Finiance

LIABILITIES £0.21k
-71%
CASH £0.21k
-76%
TOTAL ASSETS £9.87k
-15%
All Financial Figures

Current Directors

Secretary
AGOYE, Boladale Mercy
Appointed Date: 01 April 2008
Director
AGOYE, Boladale Mercy
Appointed Date: 01 August 2011
69 years old
Director
AGOYE, Cornelius Dare
Appointed Date: 24 September 1998
71 years old

Resigned Directors

Secretary
AGOYE, Boladale Mercy
Resigned: 12 November 2009
Appointed Date: 24 September 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 October 2001
Appointed Date: 12 November 1997
Director
AGOYE, Boladale Mercy
Resigned: 01 November 2009
Appointed Date: 01 April 2008
69 years old
Director
AGOYE, Emmanuel Babafunto
Resigned: 31 December 2010
Appointed Date: 22 December 2009
40 years old
Director
FRANCIS, Lennox Ezzard
Resigned: 27 May 2003
Appointed Date: 14 September 2002
74 years old
Director
OJULUWAYO, Ruth Bosede
Resigned: 07 April 2007
Appointed Date: 10 January 2005
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 January 2002
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Cornelius Dare Agoye
Notified on: 12 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

REYNOLDS & ARCHER (UK) LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
01 Oct 1998
Accounting reference date extended from 30/11/98 to 31/03/99
01 Oct 1998
New secretary appointed
01 Oct 1998
New director appointed
01 Oct 1998
Registered office changed on 01/10/98 from: 22A crown lane murden surrey
12 Nov 1997
Incorporation

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