REED TRAVEL GROUP (ITALY) LIMITED

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Company number 01265804
Status Active
Incorporation Date 28 June 1976
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REED TRAVEL GROUP (ITALY) LIMITED are www.reedtravelgroupitaly.co.uk, and www.reed-travel-group-italy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Travel Group Italy Limited is a Private Limited Company. The company registration number is 01265804. Reed Travel Group Italy Limited has been working since 28 June 1976. The present status of the company is Active. The registered address of Reed Travel Group Italy Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary EDIS, Michael has been resigned. Secretary FULTON, John has been resigned. Secretary HORSFALL, Robert William has been resigned. Director COPELAND, Philip Robert has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director EDIS, Michael has been resigned. Director FRENCH, Jonathan Peter has been resigned. Director NATHAN, Martin Joseph has been resigned. Director SATCHWILL, Peter Christopher has been resigned. Director TILLIN, Anthony Michael has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 31 July 2001
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
EDIS, Michael
Resigned: 31 July 2001
Appointed Date: 03 August 1993
Secretary
FULTON, John
Resigned: 27 May 1992
Secretary
HORSFALL, Robert William
Resigned: 03 August 1993
Appointed Date: 21 August 1992
Director
COPELAND, Philip Robert
Resigned: 31 July 2001
Appointed Date: 07 March 2000
65 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
EDIS, Michael
Resigned: 31 July 2001
Appointed Date: 31 August 1996
75 years old
Director
FRENCH, Jonathan Peter
Resigned: 07 March 2000
Appointed Date: 18 October 1996
64 years old
Director
NATHAN, Martin Joseph
Resigned: 18 October 1996
77 years old
Director
SATCHWILL, Peter Christopher
Resigned: 31 August 1996
Appointed Date: 31 December 1994
72 years old
Director
TILLIN, Anthony Michael
Resigned: 31 December 1994
80 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 31 July 2001
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 31 July 2001

REED TRAVEL GROUP (ITALY) LIMITED Events

13 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
13 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 119 more events
24 Sep 1986
Accounts for a dormant company made up to 31 March 1986
24 Sep 1986
Return made up to 29/08/86; full list of members
16 May 1986
Secretary resigned;new secretary appointed
02 May 1986
Director resigned;new director appointed
02 May 1986
Registered office changed on 02/05/86 from: 33-34 alfred place london WC1E 7DP

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