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THE REIGATE TRADING COMPANY LIMITED

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

This company is commonly known as The Reigate Trading Company Limited. The company was founded 21 years ago and was given the registration number 04525800. The firm's registered office is in SURREY. You can find them at Wey Court West, Union Road, Farnham, Surrey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE REIGATE TRADING COMPANY LIMITED
Company Number:04525800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 112, Greens Farm, Rusper Road, Newdigate, United Kingdom, RH5 5BE

Director04 September 2002Active
22 South Albert Road, Reigate, RH2 9DP

Secretary04 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 September 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 September 2002Active

People with Significant Control

Maria Erminia Bennie
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Unit 112, Greens Farm, Newdigate, RH5 5BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Bennie
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Unit 112, Greens Farm, Newdigate, RH5 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-07-24Gazette

Gazette filings brought up to date.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-27Gazette

Gazette filings brought up to date.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-10-29Officers

Change person director company with change date.

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2018-05-15Resolution

Resolution.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Termination secretary company with name termination date.

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2017-01-26Officers

Change person director company with change date.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-16Resolution

Resolution.

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