REED ALL-ENERGY LIMITED
RICHMOND MEDIA GENERATION EVENTS LIMITED STOWEMAR INVESTMENTS LIMITED

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

Company number 03051177
Status Active
Incorporation Date 28 April 1995
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 one hundred and eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,013.41 ; Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016. The most likely internet sites of REED ALL-ENERGY LIMITED are www.reedallenergy.co.uk, and www.reed-all-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Reed All Energy Limited is a Private Limited Company. The company registration number is 03051177. Reed All Energy Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Reed All Energy 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. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MARKE, Christopher Philip Levelis has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Secretary SCOTT, Katherine Mary has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director AL-HAJRI, Faisal Rashid M Kh has been resigned. Director AL-NAAMA, Mohammed Jassim has been resigned. Director FOWLES, Andrew Timothy has been resigned. Director HARPER, Ian Alexander has been resigned. Director MARKE, Christopher Philip Levelis has been resigned. Director REES, Christopher Robert has been resigned. Director SCOTT, Katherine Mary has been resigned. Director SCOTT, Peter John Miller has been resigned. Director STOTT, David Charles Chapman has been resigned. Director STOTT, William Paul has been resigned. Director WILLIAMS, Jane Laura has been resigned. Director WILLIAMS, Richard Radway has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
POOLE, Jacqueline Mary
Appointed Date: 18 July 2011
Director
BOWDEN, Alexander David Stuart
Appointed Date: 02 December 2013
58 years old
Director
CUNNINGHAM, Corinne Lisa
Appointed Date: 18 July 2011
59 years old
Director
REES, Robert Christopher
Appointed Date: 18 July 2011
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 18 May 1995
Appointed Date: 28 April 1995
Secretary
MARKE, Christopher Philip Levelis
Resigned: 01 December 2000
Appointed Date: 30 May 1995
Secretary
MEZZETTI, Adrian Joseph
Resigned: 30 January 2009
Appointed Date: 01 December 2000
Secretary
SCOTT, Katherine Mary
Resigned: 30 May 1995
Appointed Date: 18 May 1995
Secretary
COSEC SERVICES LIMITED
Resigned: 18 July 2011
Appointed Date: 30 January 2009
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 18 May 1995
Appointed Date: 28 April 1995
Director
AL-HAJRI, Faisal Rashid M Kh
Resigned: 18 July 2011
Appointed Date: 09 November 2010
57 years old
Director
AL-NAAMA, Mohammed Jassim
Resigned: 09 November 2010
Appointed Date: 30 January 2009
69 years old
Director
FOWLES, Andrew Timothy
Resigned: 31 March 2016
Appointed Date: 18 July 2011
67 years old
Director
HARPER, Ian Alexander
Resigned: 17 December 2008
Appointed Date: 24 August 2006
70 years old
Director
MARKE, Christopher Philip Levelis
Resigned: 30 June 1999
Appointed Date: 30 May 1995
76 years old
Director
REES, Christopher Robert
Resigned: 18 July 2011
Appointed Date: 18 July 2011
67 years old
Director
SCOTT, Katherine Mary
Resigned: 30 May 1995
Appointed Date: 18 May 1995
71 years old
Director
SCOTT, Peter John Miller
Resigned: 30 May 1995
Appointed Date: 18 May 1995
75 years old
Director
STOTT, David Charles Chapman
Resigned: 30 January 2009
Appointed Date: 30 May 1995
98 years old
Director
STOTT, William Paul
Resigned: 18 July 2011
Appointed Date: 30 April 1999
70 years old
Director
WILLIAMS, Jane Laura
Resigned: 13 June 2001
Appointed Date: 30 April 1999
68 years old
Director
WILLIAMS, Richard Radway
Resigned: 13 June 2001
Appointed Date: 30 April 1999
70 years old

REED ALL-ENERGY LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,013.41
04 Apr 2016
Termination of appointment of Andrew Timothy Fowles as a director on 31 March 2016
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
07 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2,013.41
...
... and 101 more events
08 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1995
Director resigned;new director appointed
06 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: international house 31 church road hendon. London. NW4 4EB
28 Apr 1995
Incorporation

REED ALL-ENERGY LIMITED Charges

24 October 2003
Debenture
Delivered: 28 October 2003
Status: Satisfied on 12 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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