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REYNOLDS SERVICES GROUP LIMITED

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

This company is commonly known as Reynolds Services Group Limited. The company was founded 5 years ago and was given the registration number 11577159. The firm's registered office is in BRAMCOTE. You can find them at Unit 9 Balloon Woods Industrial Estate, Coventry Lane, Bramcote, Nottingham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REYNOLDS SERVICES GROUP LIMITED
Company Number:11577159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 9 Balloon Woods Industrial Estate, Coventry Lane, Bramcote, Nottingham, England, NG9 3GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Balloon Woods Industrial Estate, Coventry Lane, Bramcote, England, NG9 3GJ

Director27 September 2018Active
Unit 9, Balloon Woods Industrial Estate, Coventry Lane, Bramcote, England, NG9 3GJ

Director19 September 2018Active
Unit 9, Balloon Woods Industrial Estate, Coventry Lane, Bramcote, England, NG9 3GJ

Director19 September 2018Active

People with Significant Control

Mr Timothy Kenneth Bishop
Notified on:16 March 2021
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Unit 9, Balloon Woods Industrial Estate, Bramcote, England, NG9 3GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren James Painter
Notified on:16 March 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unit 9, Balloon Woods Industrial Estate, Bramcote, England, NG9 3GJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rodney Stuart Harris
Notified on:19 September 2018
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Unit 9, Balloon Woods Industrial Estate, Bramcote, England, NG9 3GJ
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
2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-03-30Capital

Capital variation of rights attached to shares.

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2023-03-30Capital

Capital name of class of shares.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-07-22Mortgage

Mortgage satisfy charge full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-04-02Capital

Capital variation of rights attached to shares.

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2021-04-02Capital

Capital name of class of shares.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-22Capital

Capital allotment shares.

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2021-03-22Capital

Capital allotment shares.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2019-11-05Accounts

Change account reference date company current extended.

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