REABOLD RESOURCES PLC - LONDON


Company Profile Company Filings

Overview

REABOLD RESOURCES PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
REABOLD RESOURCES PLC was incorporated 26 years ago on 08/04/1998 and has the registered number: 03542727. The accounts status is GROUP and accounts are next due on 30/06/2024.

REABOLD RESOURCES PLC - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

THE BROADGATE TOWER, 8TH FLOOR
LONDON
EC2A 2EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVENTIS GROUP PLC (until 20/12/2012)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCOS ESTANISLAO MOZETIC Nov 1951 Argentine,Spanish Director 2018-09-17 CURRENT
MR MICHAEL CRAIG FELTON Mar 1967 British Director 2018-09-17 CURRENT
MR SACHIN SHARAD OZA Aug 1973 British Director 2017-10-19 CURRENT
ANTHONY JOHN SAMAHA Nov 1967 Australian Director 2012-12-19 CURRENT
MR STEPHEN ANTHONY WILLIAMS Mar 1981 British Director 2017-10-19 CURRENT
JEREMY SAMUEL EDELMAN May 1968 British Director 2012-12-19 CURRENT
MR CHRISTOPHER THOMAS CONNOLLY Secretary 2022-05-09 CURRENT
RUPERT OWEN SEBAG-MONTEFIORE Nov 1953 British Director 2004-04-19 UNTIL 2006-12-31 RESIGNED
WSM SERVICES LIMITED Corporate Secretary 1998-05-13 UNTIL 1998-09-22 RESIGNED
SALLY GERAHTY Nov 1956 British Director 1999-03-29 UNTIL 2004-04-19 RESIGNED
BETTY PATRICIA BAILEY Jan 1936 British Secretary 1998-09-22 UNTIL 2000-02-04 RESIGNED
MR ALLAN COLLINS Jan 1962 British Secretary 2005-03-11 UNTIL 2005-08-22 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1998-04-08 UNTIL 1998-04-22 RESIGNED
CHRISTINA ELSPETH HILDREY May 1963 British Secretary 2000-02-04 UNTIL 2001-07-01 RESIGNED
MR STEPHEN JOHN FULLER Mar 1952 British Secretary 1998-04-22 UNTIL 1998-05-13 RESIGNED
MR PETER JOHN LINNELL May 1958 British Secretary 2006-12-06 UNTIL 2011-03-30 RESIGNED
RUTH TESSA MICHELSON-CARR Mar 1967 British Secretary 2003-05-09 UNTIL 2005-03-11 RESIGNED
ANDREA PARSONS Secretary 2011-03-30 UNTIL 2012-12-19 RESIGNED
MR ANTHONY JOHN SAMAHA Secretary 2016-10-03 UNTIL 2022-05-09 RESIGNED
MRS BEVERLEY ELIZABETH TURNER May 1958 British Secretary 2005-08-20 UNTIL 2006-12-13 RESIGNED
JAN SANDERS Sep 1959 Secretary 1998-05-13 UNTIL 1998-05-13 RESIGNED
TINA LYNNE CUTLER Nov 1965 Secretary 2001-07-01 UNTIL 2004-02-24 RESIGNED
MILFORD SECRETARIES LIMITED Corporate Secretary 2012-12-19 UNTIL 2016-10-03 RESIGNED
MC FORMATIONS LIMITED Director 1998-04-08 UNTIL 1998-04-22 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 2008-12-01 UNTIL 2011-02-14 RESIGNED
DAVID BREND Sep 1946 British Director 1998-05-13 UNTIL 2004-04-19 RESIGNED
MR ALLAN COLLINS Jan 1962 British Director 2000-07-01 UNTIL 2012-12-19 RESIGNED
MR NEIL DAVID CRABB Aug 1967 British Director 2002-05-09 UNTIL 2010-10-31 RESIGNED
TIMOTHY ROSS CROFT May 1961 British Director 1998-05-13 UNTIL 2000-07-01 RESIGNED
RALPH ANTHONY DOYLE Jan 1954 British Director 1998-05-13 UNTIL 2004-04-19 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2011-02-14 UNTIL 2012-12-19 RESIGNED
MR PETER JOHN LINNELL May 1958 British Director 2006-12-06 UNTIL 2011-03-30 RESIGNED
MR PHILIP JOHN SISSON Aug 1955 British Director 1998-05-13 UNTIL 2004-04-19 RESIGNED
PETER MITCHELL Jul 1935 British Director 2004-04-19 UNTIL 2009-02-10 RESIGNED
MR ANTHONY HUGH VERNER MONTEUUIS Aug 1946 British Director 1998-05-13 UNTIL 1999-06-01 RESIGNED
MR ANDREW PEARSON May 1958 British Director 2011-04-20 UNTIL 2012-12-19 RESIGNED
MR CHARLES JOHN PHILLPOT Mar 1955 British Director 1998-04-22 UNTIL 2011-05-31 RESIGNED
MR ALAN DOUGLAS VINE Jun 1953 British Director 2003-09-02 UNTIL 2004-04-19 RESIGNED
THE HON JOHN EDWARD MALET VAUGHAN Oct 1952 British Director 2000-02-01 UNTIL 2004-04-19 RESIGNED
MR JULIAN ROBERT ARCHER SPOONER Feb 1955 British Director 2010-09-14 UNTIL 2012-12-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMIN WEALTH LIMITED ST. ALBANS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CONCHA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
SCIROCCO ENERGY PLC LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
CAPITAL METALS PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
TIENPAY PLC LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE HARPENDEN TRUST HERTFORDSHIRE Active SMALL 74990 - Non-trading company
CHAMBERLAIN STEAN & WEST LIMITED ST. ALBANS ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LUMIN WEALTH MANAGEMENT LIMITED ST ALBANS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REABOLD SOUTHERN NORTH SEA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
KERMIN LTD ORPINGTON Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
CORALLIAN ENERGY LIMITED LONDON ... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
FORTUNO WM LIMITED ST. ALBANS ENGLAND Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
DANUBE PETROLEUM LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
LUMIN GROUP LIMITED ST. ALBANS ENGLAND Active GROUP 64205 - Activities of financial services holding companies
REABOLD RESOURCING LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
SPENCER ROAD CONSULTING LIMITED ST. ALBANS ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
REABOLD NORTH SEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
REABOLD INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
GAELIC RESOURCES LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REABOLD RESOURCES PLC 2020-03-07 31-12-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADJUSTERS INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
TRINA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRSTRAND UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOLIDAY TAXIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
IGRAINE PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
KUONI TRAVEL PROPERTY DL LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PROPERTYSTUDIO-FOUR LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
LUMINARY GROUP RECRUITMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
GENEVRAY UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ST PAUL’S MORTGAGES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies