RE3 HOLDING LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
RE3 HOLDING LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
RE3 HOLDING LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663732. The accounts status is FULL and accounts are next due on 30/09/2024.
RE3 HOLDING LIMITED was incorporated 18 years ago on 29/12/2005 and has the registered number: 05663732. The accounts status is FULL and accounts are next due on 30/09/2024.
RE3 HOLDING LIMITED - DONCASTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2102 LIMITED (until 26/04/2006)
INTERCEDE 2102 LIMITED (until 26/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN LONGDON | May 1966 | British | Director | 2023-08-02 | CURRENT |
| MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
| MR PAUL TAYLOR | May 1959 | British | Director | 2009-12-01 UNTIL 2023-08-01 | RESIGNED |
| CHRISTOPHER JOHN ELLIS | Sep 1966 | British | Director | 2009-08-01 UNTIL 2009-12-01 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2006-04-26 UNTIL 2008-04-30 | RESIGNED |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2006-04-26 UNTIL 2009-11-27 | RESIGNED |
| MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2009-08-01 UNTIL 2024-01-31 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-29 UNTIL 2006-04-26 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 UNTIL 2006-04-26 | RESIGNED | ||
| MR AGUSTIN SERRANO MINCHAN | Dec 1959 | Spanish | Director | 2009-12-01 UNTIL 2022-02-11 | RESIGNED |
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2006-04-26 UNTIL 2009-11-30 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-12-29 UNTIL 2006-04-26 | RESIGNED | ||
| MISS CAROL JAYNE NUNN | Secretary | 2012-12-20 UNTIL 2019-05-17 | RESIGNED | ||
| CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2008-10-20 UNTIL 2013-01-10 | RESIGNED |
| MRS CATERINA DE FEO | May 1960 | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | |
| MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
| MRS VICTORIA BUNTON | Secretary | 2011-10-26 UNTIL 2011-11-14 | RESIGNED | ||
| MRS VICTORIA BUNTON | Secretary | 2011-11-03 UNTIL 2012-12-20 | RESIGNED | ||
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2006-04-26 UNTIL 2008-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fcc Recycling (Uk) Limited | 2022-07-04 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Fcc Pfi Holdings Limited | 2016-04-07 - 2022-07-04 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |