REACH EUROPE LTD
LONDON TELSTRA (UK) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 02822455
Status Active
Incorporation Date 28 May 1993
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 30,611,722 ; Full accounts made up to 31 December 2014. The most likely internet sites of REACH EUROPE LTD are www.reacheurope.co.uk, and www.reach-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reach Europe Ltd is a Private Limited Company. The company registration number is 02822455. Reach Europe Ltd has been working since 28 May 1993. The present status of the company is Active. The registered address of Reach Europe Ltd is Suite 1 3rd Floor 11 12 St James S Street London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. CROW, Adrian Michael is a Director of the company. KANG FONG, Larm is a Director of the company. Secretary GOODFELLOW, Ronald Henry has been resigned. Secretary LEE, Roger has been resigned. Secretary STARK, David James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOSSON, Paul Francis has been resigned. Director CALLANAN, John has been resigned. Director CAMPBELL, Doug has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DEMETRIOU, Steven has been resigned. Director EASTWOOD, Sturt has been resigned. Director FAULKS, Boyd Maxwell has been resigned. Director GOODFELLOW, Ronald Henry has been resigned. Director GRUNDY, Wayne Phillip has been resigned. Director HAUSTORFER, Grant has been resigned. Director HAYLEY, Alexander Thomas has been resigned. Director HIBBARD, John Neilsen has been resigned. Director HUXTABLE, Arthur Thomas has been resigned. Director KANTHAN, Raja Parameshwar has been resigned. Director KOCHMAN, Zenon has been resigned. Director LONERGAN, Michael John has been resigned. Director MARKEY, Graham James has been resigned. Director MESSINA, Giuseppe has been resigned. Director MIRABITO, Graham Brian Sergio has been resigned. Director NG, Yuk May Mary has been resigned. Director PEPPER, Anthony John has been resigned. Director PRETTY, Edward Noel has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SIVIK, Sigbjorn Magne has been resigned. Director STARK, David James has been resigned. Director WILCHER, Raymond Kenneth has been resigned. Director WRIGHT, John Franklin has been resigned. Director YEOH, Oon Beng has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 14 October 2002
Director
CROW, Adrian Michael
Appointed Date: 22 August 2009
54 years old
Director
KANG FONG, Larm
Appointed Date: 31 March 2011
70 years old

Resigned Directors

Secretary
GOODFELLOW, Ronald Henry
Resigned: 09 October 1996
Appointed Date: 21 December 1994
Secretary
LEE, Roger
Resigned: 21 December 1994
Appointed Date: 24 September 1993
Secretary
STARK, David James
Resigned: 15 July 2003
Appointed Date: 09 October 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 September 1993
Appointed Date: 28 May 1993
Director
BOSSON, Paul Francis
Resigned: 02 June 2000
Appointed Date: 19 March 1999
63 years old
Director
CALLANAN, John
Resigned: 30 June 2000
Appointed Date: 10 November 1998
71 years old
Director
CAMPBELL, Doug
Resigned: 13 January 2001
Appointed Date: 20 August 1999
86 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 September 1993
Appointed Date: 28 May 1993
70 years old
Director
DEMETRIOU, Steven
Resigned: 28 April 2000
Appointed Date: 26 June 1996
74 years old
Director
EASTWOOD, Sturt
Resigned: 24 June 2005
Appointed Date: 24 February 2004
61 years old
Director
FAULKS, Boyd Maxwell
Resigned: 26 June 1996
Appointed Date: 18 January 1995
67 years old
Director
GOODFELLOW, Ronald Henry
Resigned: 20 November 1998
Appointed Date: 28 June 1995
68 years old
Director
GRUNDY, Wayne Phillip
Resigned: 17 August 1998
Appointed Date: 17 October 1994
71 years old
Director
HAUSTORFER, Grant
Resigned: 22 August 2009
Appointed Date: 30 November 2006
54 years old
Director
HAYLEY, Alexander Thomas
Resigned: 15 July 2003
Appointed Date: 07 December 2001
61 years old
Director
HIBBARD, John Neilsen
Resigned: 31 August 1998
Appointed Date: 28 June 1995
80 years old
Director
HUXTABLE, Arthur Thomas
Resigned: 30 June 1995
Appointed Date: 15 March 1994
78 years old
Director
KANTHAN, Raja Parameshwar
Resigned: 15 July 2003
Appointed Date: 07 December 2001
63 years old
Director
KOCHMAN, Zenon
Resigned: 30 June 1995
Appointed Date: 15 March 1994
73 years old
Director
LONERGAN, Michael John
Resigned: 30 September 2005
Appointed Date: 15 July 2003
66 years old
Director
MARKEY, Graham James
Resigned: 12 April 1995
Appointed Date: 24 September 1993
79 years old
Director
MESSINA, Giuseppe
Resigned: 30 November 2006
Appointed Date: 24 June 2005
68 years old
Director
MIRABITO, Graham Brian Sergio
Resigned: 28 July 1998
Appointed Date: 26 June 1996
65 years old
Director
NG, Yuk May Mary
Resigned: 15 July 2003
Appointed Date: 07 December 2001
74 years old
Director
PEPPER, Anthony John
Resigned: 24 February 2004
Appointed Date: 15 July 2003
65 years old
Director
PRETTY, Edward Noel
Resigned: 17 August 1999
Appointed Date: 30 July 1998
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 September 1993
Appointed Date: 28 May 1993
82 years old
Director
SIVIK, Sigbjorn Magne
Resigned: 30 June 1996
Appointed Date: 28 June 1995
81 years old
Director
STARK, David James
Resigned: 15 July 2003
Appointed Date: 30 July 1998
66 years old
Director
WILCHER, Raymond Kenneth
Resigned: 07 December 2001
Appointed Date: 13 January 2001
63 years old
Director
WRIGHT, John Franklin
Resigned: 31 March 2011
Appointed Date: 31 October 2006
62 years old
Director
YEOH, Oon Beng
Resigned: 31 October 2006
Appointed Date: 30 September 2005
70 years old

REACH EUROPE LTD Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30,611,722
14 Oct 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 30,611,722
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 147 more events
30 Sep 1993
Accounting reference date notified as 30/06
30 Sep 1993
Registered office changed on 30/09/93 from: 200 aldergate street london EC1A 4JJ
23 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1993
Company name changed fenbay LIMITED\certificate issued on 13/08/93
28 May 1993
Incorporation

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