R.E.A. TRADING LIMITED

Profile R.E.A. TRADING LIMITED

Actual on 01.11.2020
Company name
R.E.A. TRADING LIMITED
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Company number
00088367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 April 1906
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
FIRST FLOOR, 32 - 36 GREAT PORTLAND STREET, LONDON, W1W 8QX
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PSC and Officers R.E.A. TRADING LIMITED

Officers

(as of 18.09.2020)

R.E.A. SERVICES LIMITED
Status: Active
Correspondence address: 32 - 36 Great Portland Street, United Kingdom, London, W1W 8QX, First Floor
Role: Corporate Secretary
Place registered: U.K.
Registration number: 01159736
ROBINOW, Jeremy John
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ROBINOW, Richard Michael
Status: Active
Correspondence address: First Floor, 32 - 36 Great Portland Street, London, W1W 8QX
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURRAY, Ian Alexander Russel
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Friday, 15 January 1999
Correspondence address: 25 Iverna Gardens, London, W8 6TN
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Sales Manager
MILLAR, William
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Monday, 26 February 1996
Correspondence address: 12 Town Mead, Bletchingley, Surrey, Redhill, RH1 4LQ
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Merchant
Country of residence: United Kingdom
WRIGHT, Edward Charles
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: Crendon, Forest Drive, Kent, Keston Park, BR2 6EE
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Merchant
HARRIS, James
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: Topeka Willingale, Essex, Ongar, CM5 0SJ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Fibre Merchant
NEWBY, Nigel Edgar
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Barracks Kitts Lane Churt, Surrey, Farnham, GU10 2PH
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
COLNET, Roger Charles
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: 14 Little Thrift, Petts Wood, Kent, Orpington, BR5 1NQ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Commodity Dealer
TROY, Vincent Charles
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: The Croft, Manley Common, Cheshire, Manley, WA6 9EU
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
LANDON, Vivian James
Status: Not active
Resigned on: Tuesday, 27 July 1999
Correspondence address: Barnfield, Munsgore Road, Kent, Borden, ME9 8JU
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Fibre Merchant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Jeremy John Robinow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Michael Robinow
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent