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- REACH SECRETARIES LIMITED
REACH SECRETARIES LIMITED
Non-Trading
General Information
NAME
REACH SECRETARIES LIMITED
COMPANY NUMBER
04333688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/12/2001
(22 years and 11 months old)
WEBSITE
TRINITYMIRROR.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2001
04/05/2018
T M SECRETARIES LIMITED
Previous Names
04/12/2001 04/05/2018 T M SECRETARIES LIMITED
LONDON
E14 5AP
One Canada Square
Canary Wharf
London
E14 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REACH PLC | Active - Accounts Filed | View Report |
REACH SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Lorraine Rachel Sztyk Clover (923067324) has left the board |
Date: 31/01/2024 | Event: New Board Member Darren Fisher (930501162) Appointed |
Credit Risk Overview
Want to learn more about REACH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REACH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REACH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/08/2019 - Present (5 years and 3 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 237 Past: 58 |
View Report |
23/01/2023 - Present (1 years and 9 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
24/01/2024 - Present (9 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 0 |
View Report |
Director: 04/12/2001 - Present (22 years and 11 months) Secretary: 04/12/2001 - Present (22 years and 11 months) Born in Nov 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 126 |
View Report |
Director: 04/12/2001 - 18/01/2008 (6 years and 1 months) Secretary: 30/06/2002 - 18/01/2008 (5 years and 6 months) Born in Aug 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: Lorraine Rachel Sztyk Clover (923067324) has left the board |
Date: 31/01/2024 | Event: New Board Member Darren Fisher (930501162) Appointed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 30/01/2023 | Event: New Board Member Nicola Louise Schroeder (911720897) Appointed |
Date: 27/01/2023 | Event: Parisha Kanani (920424196) has left the board |
Date: 10/01/2023 | Event: Simon Jeremy Ian Fuller (918176332) has left the board |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: New Board Member Parisha Kanani (920424196) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 26/03/2020 | Event: New Board Member Lorraine Rachel Sztyk Clover (923067324) Appointed |
Date: 23/12/2019 | Event: Catherine Laura Tucker (926143735) has left the board |
Date: 23/12/2019 | Event: Catherine Laura Tucker (926143736) has left the board |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: Simon Richard Fox (905810128) has left the board |
Date: 21/08/2019 | Event: New Board Member James Joseph Mullen (909156746) Appointed |
Date: 15/08/2019 | Event: New Board Member Catherine Laura Tucker (926143736) Appointed |
Date: 15/08/2019 | Event: New Company Secretary Catherine Laura Tucker (926143735) Appointed |
Date: 15/08/2019 | Event: Nadira Hussein (925345181) has left the board |
Date: 15/08/2019 | Event: Nadira Hussein (925345182) has left the board |
Date: 10/07/2019 | Event: Vijay Lakhman Vaghela (906041221) has left the board |
Date: 06/03/2019 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Date: 18/12/2018 | Event: Catherine Laura Tucker (918109829) has left the board |
Date: 18/12/2018 | Event: Catherine Laura Tucker (920463756) has left the board |
Date: 18/12/2018 | Event: New Company Secretary Nadira Hussein (925345181) Appointed |
Date: 18/12/2018 | Event: New Board Member Nadira Hussein (925345182) Appointed |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: Jeremy Rhodes (919739947) has left the board |
Date: 01/02/2016 | Event: New Company Secretary Catherine Laura Tucker (920463756) Appointed |
Date: 01/02/2016 | Event: New Board Member Catherine Laura Tucker (918109829) Appointed |
Date: 01/02/2016 | Event: Jeremy Rhodes (919739947) has left the board |
Date: 01/02/2016 | Event: New Company Secretary Catherine Laura Tucker (920463756) Appointed |
Date: 01/02/2016 | Event: New Board Member Catherine Laura Tucker (918109829) Appointed |
Date: 27/01/2016 | Event: Jeremy Rhodes (919740245) has left the board |
Date: 27/01/2016 | Event: Jeremy Rhodes (919740245) has left the board |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 08/05/2015 | Event: Holly Elizabeth Ward (918985543) has left the board |
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