REEVOO LIMITED - PETERSFIELD


Company Profile Company Filings

Overview

REEVOO LIMITED is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
REEVOO LIMITED was incorporated 19 years ago on 25/02/2005 and has the registered number: 05375593. The accounts status is SMALL and accounts are next due on 31/12/2024.

REEVOO LIMITED - PETERSFIELD

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FEEFO BARN HEATH FARM
PETERSFIELD
GU31 4HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REVIEWORLD LIMITED (until 04/12/2012)
BEALAW (748) LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE GARDNER Oct 1973 British Director 2022-10-14 CURRENT
ANTHONY WHEBLE Jul 1967 British Director 2021-08-20 CURRENT
STEPHEN RICHARD HURN Aug 1964 British Director 2012-04-12 UNTIL 2013-07-30 RESIGNED
MR SCOTT DOUGLAS BROWN Secretary 2012-05-21 UNTIL 2013-06-06 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-25 UNTIL 2006-04-18 RESIGNED
MR GUY JONATHAN SCURFIELD Jan 1969 Secretary 2009-03-26 UNTIL 2011-08-12 RESIGNED
MR PHILLIPPE HERBERT Jul 1956 French Director 2008-03-17 UNTIL 2020-04-24 RESIGNED
MR IAIN JOHN TOBIN Jan 1971 British Director 2015-01-21 UNTIL 2018-10-31 RESIGNED
MR BENEDICT MICHAEL TOMPKINS Jul 1965 British Director 2006-12-07 UNTIL 2018-04-23 RESIGNED
MR RORY JOHN STIRLING Jan 1983 British Director 2012-12-01 UNTIL 2015-06-25 RESIGNED
MR RICHARD MURRAY SAWNEY Jul 1961 British Director 2021-08-20 UNTIL 2022-10-14 RESIGNED
MR OLIVER OWEN WHITMORE RICHARDS Sep 1980 British Director 2018-11-23 UNTIL 2021-08-20 RESIGNED
DIRECTOR ANDREW JAMES PHILLIPPS Nov 1968 English Director 2005-06-14 UNTIL 2018-04-11 RESIGNED
MR CHRISTOPHER ANDREW MUSGROVE Jan 1979 British Director 2018-11-23 UNTIL 2021-08-20 RESIGNED
ANDREW GUY LOGAN May 1968 British Director 2005-06-14 UNTIL 2006-03-06 RESIGNED
MR CLIFFORD DUNCAN JAKES Dec 1942 British Director 2005-06-14 UNTIL 2006-12-31 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2005-02-25 UNTIL 2005-06-14 RESIGNED
MR MICHAEL HOULIHAN Feb 1982 British Director 2013-10-24 UNTIL 2016-01-01 RESIGNED
GEORGE MALCOLM ROGER GRAHAM May 1939 British Director 2005-06-14 UNTIL 2015-03-31 RESIGNED
MR BENJAMIN JOSEPH GRIFFITHS Oct 1973 British Director 2005-06-14 UNTIL 2007-07-30 RESIGNED
MR DAVID SAMUEL GILBERT May 1954 British Director 2005-07-27 UNTIL 2006-12-31 RESIGNED
MR LUKE ALEXANDER ERRINGTON Sep 1975 British Director 2006-07-01 UNTIL 2010-05-31 RESIGNED
MICHEL PAUL DAHAN Mar 1949 French Director 2020-04-24 UNTIL 2021-08-20 RESIGNED
MR PETER DAFFERN Oct 1965 British Director 2015-05-28 UNTIL 2019-04-23 RESIGNED
MR JONATHAN EDGAR COKER Jul 1981 British Director 2015-06-25 UNTIL 2018-11-23 RESIGNED
MR JONATHAN PETER CALLCUT May 1960 British Director 2013-10-24 UNTIL 2018-10-31 RESIGNED
MARK FREDERICK CAROE Oct 1961 British Director 2018-05-24 UNTIL 2021-08-20 RESIGNED
MR RICHARD WILLIAM WEMYSS ANSON May 1969 British Director 2005-06-14 UNTIL 2018-09-04 RESIGNED
MS LISA CAROLINE ASHWORTH Feb 1962 British Director 2018-05-24 UNTIL 2021-08-20 RESIGNED
GENESIA SECRETARIES LTD Corporate Secretary 2006-04-18 UNTIL 2009-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercatans Capital Limited 2021-08-20 Petersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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