READ GROUP (RESELLERS) LIMITED
LONDON THE DATA AGENCY (RESELLERS) LIMITED THE READ GROUP (UK) LIMITED THE BUSINESS SUPRESSION FILE LIMITED TRG STRATA LTD

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Company number 04621244
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address THE PAVILION, NEWHAMS ROW, LONDON, SE1 3UZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Resignation of an auditor. The most likely internet sites of READ GROUP (RESELLERS) LIMITED are www.readgroupresellers.co.uk, and www.read-group-resellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Read Group Resellers Limited is a Private Limited Company. The company registration number is 04621244. Read Group Resellers Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Read Group Resellers Limited is The Pavilion Newhams Row London Se1 3uz. . MCEACHERN, Joanna is a Secretary of the company. CANO-LOPEZ, Jon is a Director of the company. ROY, Mark Sebastian is a Director of the company. Secretary ARGENT, Roger William Blyth has been resigned. Director ARGENT, Roger William Blyth has been resigned. Director HART, Jon Charles has been resigned. Director KING, Martin has been resigned. Director PENN, Lucille Jane has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MCEACHERN, Joanna
Appointed Date: 01 August 2014

Director
CANO-LOPEZ, Jon
Appointed Date: 03 November 2014
58 years old

Director
ROY, Mark Sebastian
Appointed Date: 08 December 2004
64 years old

Resigned Directors

Secretary
ARGENT, Roger William Blyth
Resigned: 02 December 2013
Appointed Date: 19 December 2002

Director
ARGENT, Roger William Blyth
Resigned: 02 December 2013
Appointed Date: 19 December 2002
63 years old

Director
HART, Jon Charles
Resigned: 11 December 2013
Appointed Date: 19 December 2002
59 years old

Director
KING, Martin
Resigned: 25 October 2012
Appointed Date: 08 December 2004
53 years old

Director
PENN, Lucille Jane
Resigned: 07 June 2013
Appointed Date: 01 January 2009
55 years old

Persons With Significant Control

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

READ GROUP (RESELLERS) LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Resignation of an auditor
04 Jan 2016
Company name changed the data agency (resellers) LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21

22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

...
... and 55 more events
09 Mar 2004
Full accounts made up to 31 August 2003
05 Feb 2004
Company name changed trg strata LTD\certificate issued on 05/02/04
02 Feb 2004
Return made up to 19/12/03; full list of members
07 Oct 2003
Accounting reference date shortened from 31/12/03 to 31/08/03
19 Dec 2002
Incorporation

READ GROUP (RESELLERS) LIMITED Charges

24 May 2007
Guarantee & debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…