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RE GROUP ACCOUNTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re Group Accountants Limited. The company was founded 5 years ago and was given the registration number 11895214. The firm's registered office is in HALSTEAD. You can find them at The Maltings, Rosemary Lane, Halstead, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RE GROUP ACCOUNTANTS LIMITED
Company Number:11895214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom, CO9 1HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Director21 March 2019Active
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Director21 March 2019Active
The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ

Director08 February 2024Active
The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ

Director21 March 2019Active
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Director21 March 2019Active

People with Significant Control

Mr Andrew Robert Graham Green
Notified on:21 March 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nigel Ian Sheldrake
Notified on:21 March 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Resolution

Resolution.

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2024-03-13Incorporation

Memorandum articles.

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2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-22Resolution

Resolution.

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2024-02-22Incorporation

Memorandum articles.

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2024-02-14Persons with significant control

Notification of a person with significant control statement.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-09Accounts

Change account reference date company current extended.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-08-16Mortgage

Mortgage satisfy charge full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Resolution

Resolution.

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2020-08-05Capital

Capital name of class of shares.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2019-12-02Officers

Termination director company with name termination date.

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