RE (SOE) LIMITED
RICHMOND SPEARHEAD OFFSHORE EUROPE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1DN

Company number 02330299
Status Active
Incorporation Date 21 December 1988
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 Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016. The most likely internet sites of RE (SOE) LIMITED are www.resoe.co.uk, and www.re-soe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Re Soe Limited is a Private Limited Company. The company registration number is 02330299. Re Soe Limited has been working since 21 December 1988. The present status of the company is Active. The registered address of Re Soe 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. MORTIMORE, Richard John Norman 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. Director FORSTER, Peter Nicholas has been resigned. Director FOWLES, Andrew Timothy has been resigned. Director FOWLES, Andrew Timothy 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. Director RUSBRIDGE, Michael John has been resigned. Director STOTT, David Charles Chapman has been resigned. Director TADMAN, Justin Nicholas James 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
MORTIMORE, Richard John Norman
Appointed Date: 02 December 2013
65 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
Director
FORSTER, Peter Nicholas
Resigned: 30 June 2013
Appointed Date: 02 September 2003
72 years old
Director
FOWLES, Andrew Timothy
Resigned: 31 March 2016
Appointed Date: 28 June 2013
67 years old
Director
FOWLES, Andrew Timothy
Resigned: 08 July 2013
Appointed Date: 28 June 2013
67 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
76 years old
Director
MUNTON, Robert David
Resigned: 04 January 2006
Appointed Date: 26 June 2000
67 years old
Director
RUSBRIDGE, Michael John
Resigned: 31 December 2015
Appointed Date: 28 June 2013
70 years old
Director
STOTT, David Charles Chapman
Resigned: 26 June 2000
98 years old
Director
TADMAN, Justin Nicholas James
Resigned: 06 November 2008
Appointed Date: 07 March 2008
58 years old

RE (SOE) LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
04 Apr 2016
Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016
17 Feb 2016
Company name changed spearhead offshore europe LIMITED\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
...
... and 80 more events
16 May 1990
Particulars of mortgage/charge
16 May 1990
Particulars of mortgage/charge
30 Aug 1989
Memorandum and Articles of Association
24 Aug 1989
Company name changed spearhead (offshore europe) limi ted\certificate issued on 25/08/89
21 Dec 1988
Incorporation

RE (SOE) LIMITED Charges

1 May 1990
Charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Aberdeen Exhibition and Conference Centre Limited
Description: Floating charge over. Undertaking and all property and…
1 May 1990
Charge
Delivered: 16 May 1990
Status: Outstanding
Persons entitled: Aberdeen Exhibition and Conference Centre Limited
Description: By way of floating charge the companys undertaking and all…

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