RERO INVESTMENTS LIMITED
SUTTON V & E ENTERPRISES LTD

Hellopages » Greater London » Sutton » SM2 5DA

Company number 06928507
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address HARMER SLATER, SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of RERO INVESTMENTS LIMITED are www.reroinvestments.co.uk, and www.rero-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Rero Investments Limited is a Private Limited Company. The company registration number is 06928507. Rero Investments Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of Rero Investments Limited is Harmer Slater Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . WICKER, Robert is a Secretary of the company. DAVIS, Emily Jane is a Director of the company. Secretary WILLIAMS, Victoria has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WICKER, Robert
Appointed Date: 30 January 2017
Director
DAVIS, Emily Jane
Appointed Date: 09 June 2009
47 years old

Resigned Directors

Secretary
WILLIAMS, Victoria
Resigned: 30 January 2017
Appointed Date: 09 June 2009

Persons With Significant Control

Mr Robert Wicker
Notified on: 30 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emily Jane Davis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RERO INVESTMENTS LIMITED Events

02 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 3
31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
...
... and 17 more events
01 Mar 2011
Total exemption small company accounts made up to 30 June 2010
08 Jul 2010
Annual return made up to 9 June 2010 with full list of shareholders
08 Jul 2010
Director's details changed for Ms Emily Jane Davis on 9 June 2010
08 Jul 2010
Secretary's details changed for Mrs Victoria Williams on 1 June 2010
09 Jun 2009
Incorporation

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