REED TRAVEL GROUP (ITALY) LIMITED -


Overview

REED TRAVEL GROUP (ITALY) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
REED TRAVEL GROUP (ITALY) LIMITED was incorporated 47 years ago on 28/06/1976 and has the registered number: 01265804. The accounts status is DORMANT.

REED TRAVEL GROUP (ITALY) LIMITED -

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2001-07-31 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
MR PHILIP ROBERT COPELAND Apr 1960 British Director 2000-03-07 UNTIL 2001-07-31 RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED
MICHAEL EDIS Apr 1950 British Director 1996-08-31 UNTIL 2001-07-31 RESIGNED
MR PETER CHRISTOPHER SATCHWILL Feb 1954 British Director 1994-12-31 UNTIL 1996-08-31 RESIGNED
MARTIN JOSEPH NATHAN Jul 1948 British Director RESIGNED
ANTHONY MICHAEL TILLIN Oct 1945 British Director RESIGNED
JONATHAN PETER FRENCH Aug 1961 British Director 1996-10-18 UNTIL 2000-03-07 RESIGNED
MICHAEL EDIS Apr 1950 British Secretary 1993-08-03 UNTIL 2001-07-31 RESIGNED
MR JOHN FULTON Mar 1952 British Secretary RESIGNED
RE DIRECTORS NO 2 LIMITED Corporate Director 2001-07-31 UNTIL 2016-11-29 RESIGNED
MR ROBERT WILLIAM HORSFALL Secretary 1992-08-21 UNTIL 1993-08-03 RESIGNED
RE DIRECTORS (NO 1) LIMITED Corporate Director 2001-07-31 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reed Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Relx (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELX PLC Active GROUP 58110 - Book publishing
REED ELSEVIER PENSION TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
RELX GROUP PLC Active FULL 70100 - Activities of head offices
RELX (UK) LIMITED Active FULL 70100 - Activities of head offices
RE (RCB) LIMITED Active DORMANT 74990 - Non-trading company
REV VENTURE PARTNERS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX (INVESTMENTS) PLC Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RELX FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.