RE3 HOLDING LIMITED
NORTHAMPTON BUSINESS PARK INTERCEDE 2102 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG
Company number 05663732
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RE3 HOLDING LIMITED are www.re3holding.co.uk, and www.re3-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Re3 Holding Limited is a Private Limited Company. The company registration number is 05663732. Re3 Holding Limited has been working since 29 December 2005. The present status of the company is Active. The registered address of Re3 Holding Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director ELLIS, Christopher John has been resigned. Director HARDMAN, Steven Neville has been resigned. Director MEREDITH, James Robert has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 August 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 December 2009
66 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 26 April 2006
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 03 November 2011
Secretary
BUNTON, Victoria
Resigned: 14 November 2011
Appointed Date: 26 October 2011
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 20 October 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 29 December 2005
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 26 April 2006
71 years old
Director
ELLIS, Christopher John
Resigned: 01 December 2009
Appointed Date: 01 August 2009
59 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 26 April 2006
57 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 26 April 2006
65 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 26 April 2006
Appointed Date: 29 December 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 29 December 2005

Persons With Significant Control

Fcc Pfi Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

RE3 HOLDING LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 62 more events
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2006
Company name changed intercede 2102 LIMITED\certificate issued on 26/04/06
29 Dec 2005
Incorporation

RE3 HOLDING LIMITED Charges

31 October 2006
Holdco security agreement
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Nibc Bank N.V. London Branch as Facility Agent and Security Trustee for the Secured Financeparties (The Agent)
Description: All shares and all related rights, all rights in respect of…

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