RE (SEG) LIMITED
RICHMOND SPEARHEAD EXHIBITIONS GROUP LTD CMBM LIMITED INTERCEDE 1755 LIMITED

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Company number 04316350
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address GATEWAY HOUSE, 28 THE QUADRANT, RICHMOND, SURREY, TW9 1DN
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed spearhead exhibitions group LTD\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 . The most likely internet sites of RE (SEG) LIMITED are www.reseg.co.uk, and www.re-seg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Re Seg Limited is a Private Limited Company. The company registration number is 04316350. Re Seg Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Re Seg Limited is Gateway House 28 The Quadrant Richmond Surrey Tw9 1dn. . POOLE, Jacqueline Mary is a Secretary of the company. BOWDEN, Alexander David Stuart is a Director of the company. CUNNINGHAM, Corinne Lisa is a Director of the company. REES, Robert Christopher is a Director of the company. Secretary KING, Suzanne Jane has been resigned. Secretary MARKE, Christopher Philip Levelis has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CROUCH, Susan Patricia has been resigned. Director FORSTER, Peter Nicholas has been resigned. Director HOWLEY, Simon James has been resigned. Director KING, Suzanne Jane has been resigned. Director MARKE, Christopher Philip Levelis has been resigned. Director MUNTON, Robert David has been resigned. Nominee Director RICH, Michael William has been resigned. Director RUSBRIDGE, Michael John has been resigned. Director SANDBACH, Lesley Ann has been resigned. Director SIMMONDS, Michael John has been resigned. Director SOAR, Philip has been resigned. Director WEAVERS, Bryan Mervyn has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
POOLE, Jacqueline Mary
Appointed Date: 31 May 2007
Director
BOWDEN, Alexander David Stuart
Appointed Date: 02 December 2013
58 years old
Director
CUNNINGHAM, Corinne Lisa
Appointed Date: 06 June 2007
59 years old
Director
REES, Robert Christopher
Appointed Date: 02 September 2003
67 years old

Resigned Directors

Secretary
KING, Suzanne Jane
Resigned: 30 April 2007
Appointed Date: 02 September 2003
Secretary
MARKE, Christopher Philip Levelis
Resigned: 02 September 2003
Appointed Date: 30 November 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 05 November 2001
Director
CROUCH, Susan Patricia
Resigned: 30 September 2002
Appointed Date: 15 December 2001
75 years old
Director
FORSTER, Peter Nicholas
Resigned: 30 June 2013
Appointed Date: 02 September 2003
72 years old
Director
HOWLEY, Simon James
Resigned: 30 November 2001
Appointed Date: 05 November 2001
65 years old
Director
KING, Suzanne Jane
Resigned: 30 April 2007
Appointed Date: 02 September 2003
62 years old
Director
MARKE, Christopher Philip Levelis
Resigned: 01 October 2002
Appointed Date: 15 December 2001
76 years old
Director
MUNTON, Robert David
Resigned: 04 January 2006
Appointed Date: 30 November 2001
67 years old
Nominee Director
RICH, Michael William
Resigned: 30 November 2001
Appointed Date: 05 November 2001
78 years old
Director
RUSBRIDGE, Michael John
Resigned: 31 December 2015
Appointed Date: 28 June 2013
70 years old
Director
SANDBACH, Lesley Ann
Resigned: 31 December 2006
Appointed Date: 15 December 2001
77 years old
Director
SIMMONDS, Michael John
Resigned: 02 September 2003
Appointed Date: 15 December 2001
54 years old
Director
SOAR, Philip
Resigned: 04 January 2006
Appointed Date: 15 December 2001
78 years old
Director
WEAVERS, Bryan Mervyn
Resigned: 04 January 2006
Appointed Date: 15 December 2001
85 years old

Persons With Significant Control

Reed Exhibitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RE (SEG) LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Company name changed spearhead exhibitions group LTD\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-12
18 Jan 2016
Termination of appointment of Michael John Rusbridge as a director on 31 December 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 48,807
...
... and 80 more events
10 Dec 2001
Secretary resigned
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed
29 Nov 2001
Company name changed intercede 1755 LIMITED\certificate issued on 29/11/01
05 Nov 2001
Incorporation

RE (SEG) LIMITED Charges

17 December 2001
Debenture
Delivered: 29 December 2001
Status: Satisfied on 22 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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