RE (REGIONAL ENTERPRISE) LIMITED
LONDON CAPITA (BDRS) LIMITED

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Company number 08615172
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017; Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 October 2016; Termination of appointment of Rory Mcculloch Fisher as a director on 31 October 2016. The most likely internet sites of RE (REGIONAL ENTERPRISE) LIMITED are www.reregionalenterprise.co.uk, and www.re-regional-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Regional Enterprise Limited is a Private Limited Company. The company registration number is 08615172. Re Regional Enterprise Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Re Regional Enterprise Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. CORNELIUS, Richard Alan is a Director of the company. DALLY, Mark Neil is a Director of the company. HOOTON, John Nicholas is a Director of the company. MONTGOMERY, Joseph is a Director of the company. PREW, Jonathan Mark is a Director of the company. SLOGGETT, Brian Ronald is a Director of the company. Director COWLEY, Graham has been resigned. Director FISHER, Rory Mcculloch has been resigned. Director GREENSPAN, Daniel James has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director TOMKINSON, Ian James has been resigned. Director TRAVERS, Andrew Charles has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director YATES-KNEEN, Geoffrey Christopher has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 18 July 2013
Director
CORNELIUS, Richard Alan
Appointed Date: 05 August 2013
70 years old
Director
DALLY, Mark Neil
Appointed Date: 21 October 2014
56 years old
Director
HOOTON, John Nicholas
Appointed Date: 23 June 2016
48 years old
Director
MONTGOMERY, Joseph
Appointed Date: 01 January 2015
64 years old
Director
PREW, Jonathan Mark
Appointed Date: 05 August 2015
61 years old
Director
SLOGGETT, Brian Ronald
Appointed Date: 19 February 2016
65 years old

Resigned Directors

Director
COWLEY, Graham
Resigned: 13 July 2015
Appointed Date: 10 October 2013
66 years old
Director
FISHER, Rory Mcculloch
Resigned: 31 October 2016
Appointed Date: 13 April 2016
61 years old
Director
GREENSPAN, Daniel James
Resigned: 10 October 2013
Appointed Date: 18 July 2013
50 years old
Director
MARCHANT, Richard Melvyn
Resigned: 19 February 2016
Appointed Date: 18 July 2013
71 years old
Director
TOMKINSON, Ian James
Resigned: 13 April 2016
Appointed Date: 10 October 2013
59 years old
Director
TRAVERS, Andrew Charles
Resigned: 23 June 2016
Appointed Date: 05 August 2013
65 years old
Director
WYLLIE, Mark Richard John
Resigned: 24 July 2014
Appointed Date: 10 October 2013
59 years old
Director
YATES-KNEEN, Geoffrey Christopher
Resigned: 07 April 2017
Appointed Date: 31 October 2016
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 10 October 2013
Appointed Date: 18 July 2013

Persons With Significant Control

Capita Property And Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Barnet (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RE (REGIONAL ENTERPRISE) LIMITED Events

07 Apr 2017
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017
15 Nov 2016
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Rory Mcculloch Fisher as a director on 31 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 27 more events
02 Sep 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 100
21 Aug 2013
Appointment of Councillor Richard Alan Cornelius as a director
21 Aug 2013
Appointment of Mr Andrew Charles Travers as a director
21 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
18 Jul 2013
Incorporation

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