REYNOLDS INDUSTRIES LIMITED
BERKS YALESTORE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5UR

Company number 05344751
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address NAVIGATION HOUSE, CANAL VIEW, ROAD, NEWBURY, BERKS, RG14 5UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017; Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017; Appointment of David Alexander Russell Mather as a secretary on 1 May 2017. The most likely internet sites of REYNOLDS INDUSTRIES LIMITED are www.reynoldsindustries.co.uk, and www.reynolds-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Newbury Rail Station is 1 miles; to Thatcham Rail Station is 2.5 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reynolds Industries Limited is a Private Limited Company. The company registration number is 05344751. Reynolds Industries Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Reynolds Industries Limited is Navigation House Canal View Road Newbury Berks Rg14 5ur. . MATHER, David Alexander Russell is a Secretary of the company. BLACKWOOD, Stephen F. is a Director of the company. HADDEN, Trevor John is a Director of the company. MATHER, David Alexander Russell is a Director of the company. Secretary BARNSHAW, Henry Thomas has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BARNSHAW, Henry Thomas has been resigned. Director HUNTSMAN, Brian Hugh has been resigned. Director MCGOWAN, Robyn E has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATHER, David Alexander Russell
Appointed Date: 01 May 2017
Director
BLACKWOOD, Stephen F.
Appointed Date: 11 August 2014
63 years old
Director
HADDEN, Trevor John
Appointed Date: 09 March 2005
79 years old
Director
MATHER, David Alexander Russell
Appointed Date: 01 May 2017
62 years old

Resigned Directors

Secretary
BARNSHAW, Henry Thomas
Resigned: 30 April 2017
Appointed Date: 09 March 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 March 2005
Appointed Date: 27 January 2005
Director
BARNSHAW, Henry Thomas
Resigned: 30 April 2017
Appointed Date: 09 March 2005
79 years old
Director
HUNTSMAN, Brian Hugh
Resigned: 30 April 2008
Appointed Date: 15 June 2005
61 years old
Director
MCGOWAN, Robyn E
Resigned: 31 July 2014
Appointed Date: 15 June 2005
61 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 March 2005
Appointed Date: 27 January 2005

Persons With Significant Control

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

REYNOLDS INDUSTRIES LIMITED Events

03 May 2017
Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017
03 May 2017
Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017
03 May 2017
Appointment of David Alexander Russell Mather as a secretary on 1 May 2017
03 May 2017
Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017
21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
17 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed;new director appointed
14 Mar 2005
Company name changed yalestore LIMITED\certificate issued on 14/03/05
14 Mar 2005
Registered office changed on 14/03/05 from: 41 chalton street, london, NW1 1JD
27 Jan 2005
Incorporation

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