REDUCTA (HOLDINGS) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 3DW

Company number 02519349
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address 40 THE GARDENS, CASSIOBURY, WATFORD, HERTFORDSHIRE, WD17 3DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REDUCTA (HOLDINGS) LIMITED are www.reductaholdings.co.uk, and www.reducta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles; to South Greenford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reducta Holdings Limited is a Private Limited Company. The company registration number is 02519349. Reducta Holdings Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Reducta Holdings Limited is 40 The Gardens Cassiobury Watford Hertfordshire Wd17 3dw. . POLLAK, David Arthur is a Secretary of the company. POLLAK, David Arthur is a Director of the company. POLLAK, Karen Brenda is a Director of the company. Director BROWN, Ian David has been resigned. Director CRUMMETT, Stephen Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POLLAK, David Arthur
Director
POLLAK, David Arthur

76 years old
Director
POLLAK, Karen Brenda

74 years old

Resigned Directors

Director
BROWN, Ian David
Resigned: 27 February 1992
66 years old
Director
CRUMMETT, Stephen Paul
Resigned: 17 February 1994
Appointed Date: 27 February 1992
60 years old

Persons With Significant Control

Mr David Arthur Pollak Fcca
Notified on: 1 July 2016
76 years old
Nature of control: Right to appoint and remove directors

REDUCTA (HOLDINGS) LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 50,000
22 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 70 more events
03 Sep 1990
Secretary resigned;new secretary appointed;new director appointed
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1990
Registered office changed on 10/08/90 from: 2 baches street london N1 6UB
09 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1990
Incorporation

REDUCTA (HOLDINGS) LIMITED Charges

5 April 1994
Fixed and floating charge
Delivered: 9 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1990
Charge
Delivered: 4 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
28 November 1990
Instrument constituting 500,000 secured loan notes
Delivered: 13 December 1990
Status: Satisfied on 20 November 1992
Persons entitled: Mimdc Nominees Limited
Description: (See doc). Fixed and floating charges over the undertaking…

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