RE (EPS) LIMITED -
| Company Profile | Company Filings |
Overview
RE (EPS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RE (EPS) LIMITED was incorporated 84 years ago on 03/05/1939 and has the registered number: 00352611. The accounts status is DORMANT.
RE (EPS) LIMITED was incorporated 84 years ago on 03/05/1939 and has the registered number: 00352611. The accounts status is DORMANT.
RE (EPS) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
1-3 STRAND
WC2N 5JR
This Company Originates in : United Kingdom
Previous trading names include:
FORMPART (EPS) LIMITED (until 05/03/2020)
FORMPART (EPS) LIMITED (until 05/03/2020)
ELSEVIER PUBLISHERS LIMITED (until 20/09/2010)
ELSEVIER SCIENCE PUBLISHERS LIMITED (until 02/01/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Corporate Secretary | 2006-07-07 | CURRENT | ||
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2021-11-15 | CURRENT |
| MR HENRY ADAM UDOW | Apr 1957 | British | Director | 2011-12-21 | CURRENT |
| RE DIRECTORS NO 2 LIMITED | Corporate Director | 2006-07-07 UNTIL 2016-11-29 | RESIGNED | ||
| RE DIRECTORS (NO 1) LIMITED | Corporate Director | 2006-07-07 UNTIL 2016-11-29 | RESIGNED | ||
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1992-07-31 UNTIL 2006-07-07 | RESIGNED | ||
| HERMAN SPRUIJT | Sep 1949 | Dutch | Director | 1995-11-07 UNTIL 2000-11-22 | RESIGNED |
| MR SIMON JOHN PEREIRA | Nov 1981 | British | Director | 2019-08-01 UNTIL 2021-11-15 | RESIGNED |
| ANNA FARLEY MOON | Aug 1950 | British | Director | 2001-07-27 UNTIL 2006-07-07 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2012-07-27 UNTIL 2019-08-30 | RESIGNED |
| BRIAN DOUGHTY SCANLAN | Dec 1955 | American | Director | RESIGNED | |
| JAMES JOHN FRANCIS KELS | Apr 1933 | Dutch | Director | RESIGNED | |
| GAVIN ANTHONY HOWE | Apr 1954 | British | Director | 2000-11-22 UNTIL 2006-07-07 | RESIGNED |
| STEPHEN JOHN COWDEN | Jul 1952 | British | Director | 2011-03-31 UNTIL 2011-12-21 | RESIGNED |
| LESLIE DIXON | Aug 1951 | British | Director | 2010-09-15 UNTIL 2011-03-31 | RESIGNED |
| GEOFFREY BRIAN SMETHURST | Jan 1931 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Relx (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |