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REED INVESTMENTS LIMITED

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

This company is commonly known as Reed Investments Limited. The company was founded 22 years ago and was given the registration number 04236536. The firm's registered office is in TYNE & WEAR. You can find them at 3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REED INVESTMENTS LIMITED
Company Number:04236536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:29 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE

Secretary01 July 2006Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director05 June 2019Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP

Director01 April 2011Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ

Secretary31 July 2001Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary18 June 2001Active
Bolam Hall East, Morpeth, NE61 3UA

Director31 July 2001Active
Church Farm, High Row Caldwell, Richmond, DL11 7QQ

Director31 July 2001Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, United Kingdom, SW1H 9NP

Director14 March 2016Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director18 June 2001Active
The Go-Ahead Group Plc, 4 Matthew Parker Street, London, United Kingdom, SW1H 9NP

Director07 March 2011Active
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

Director10 July 2006Active
Heathcroft, Potters Bank, Durham City, DH1 3RR

Director31 July 2001Active
2 Strood Gate, North Common Road Wivelsfield Green, Haywards Heath, RH17 7RY

Director31 July 2001Active
The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

Director17 July 2007Active

People with Significant Control

Abingdon Bus Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-01Dissolution

Dissolution application strike off company.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Change person director company with change date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-11-30Officers

Termination director company with name termination date.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-30Officers

Appoint person director company with name date.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2015-12-07Officers

Termination director company with name termination date.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Change of constitution

Statement of companys objects.

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2013-12-30Accounts

Accounts with accounts type dormant.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Officers

Change person secretary company with change date.

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