A. ELDER REED & CO. LIMITED

Profile A. ELDER REED & CO. LIMITED

Actual on 01.11.2020

Company name	A. ELDER REED & CO. LIMITED copy copied
Company number	00226982 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 31 December 1927 copy copied
Accounts	Actual First accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021 Last statement dated Saturday, 08 August 2020
Nature of business (SIC)	46760 - Wholesale of other intermediate products copy copied
Registered office address	UNIT 10 TALINA CENTRE, 23A BAGLEYS LANE, ENGLAND, LONDON, SW6 2BW copy copied

Officers

(as of 18.09.2020)

ARROYO, Irene Maria

Status:	Active
Appointed on:	Monday, 17 June 2019
Correspondence address:	Talina Centre, 23a Bagleys Lane, England, London, SW6 2BW, Unit 10
Role:	Secretary

BRIMACOMBE, Nigel Edward Martin

Status:	Active
Appointed on:	Thursday, 07 October 1993
Correspondence address:	Pegswell House, Lower End, Great Milton, Oxfordshire, Oxford, OX44 7NF
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

REED, James Lennox

CHARMAN, Nicholas James

Status:	Not active
Appointed on:	Monday, 17 July 1995
Resigned on:	Friday, 01 July 2011
Correspondence address:	Medstead Road, Beech, United Kingdom, Hampshire, Alton, GU34 4AJ, 184
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

KARIA, Anuja

Status:	Not active
Appointed on:	Thursday, 10 February 1994
Resigned on:	Friday, 14 October 1994
Correspondence address:	20 Moat Drive, Middlesex, North Harrow, HA1 4RX
Role:	Secretary

TOUNSEND, Victor William Albert

Status:	Not active
Resigned on:	Friday, 30 July 1993
Correspondence address:	40 Burntwood Grange Road, London, SW18 3JX
Nationality:	British
Date of birth:	July 1928
Role:	Director
Occupation:	Salesman

WENSLEY, Neil

Status:	Not active
Appointed on:	Friday, 01 June 2001
Resigned on:	Monday, 14 May 2007
Correspondence address:	25 Woodside Way, Salfords, Surrey, Redhill, RH1 5BD
Nationality:	British
Role:	Secretary

CORPORATE SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 14 October 1994
Resigned on:	Monday, 17 June 1996
Correspondence address:	8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
Role:	Corporate Secretary

LEGG, Martyn

Status:	Not active
Appointed on:	Monday, 14 May 2007
Resigned on:	Monday, 17 June 2019
Correspondence address:	Woodbury Drive, Surrey, Sutton, SM2 5RB, 2
Nationality:	British
Role:	Secretary

BYTHEWAY, Derek John

Status:	Not active
Appointed on:	Thursday, 01 January 1998
Resigned on:	Saturday, 31 December 2005
Correspondence address:	Bullswater Cottage, Bullswater Lane, Surrey, Pirbright, GU24 0LY
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PENNELLS, John Richard

Status:	Not active
Resigned on:	Thursday, 10 February 1994
Correspondence address:	Enclave, Wych Hill Way, Surrey, Woking, GU22 0AE
Nationality:	British
Role:	Secretary

SELFE, William Arthur Edward

Status:	Not active
Appointed on:	Monday, 17 June 1996
Resigned on:	Thursday, 31 May 2001
Correspondence address:	17 Barleycorn Drive, Rainham, Kent, Gillingham, ME8 9NA
Role:	Secretary

BYTHEWAY, Derek John

Status:	Not active
Appointed on:	Wednesday, 27 October 1993
Resigned on:	Tuesday, 18 July 1995
Correspondence address:	Bullswater Cottage, Bullswater Lane, Surrey, Pirbright, GU24 0LY
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PENNELLS, Horace Charles

Status:	Not active
Resigned on:	Wednesday, 27 October 1993
Correspondence address:	23 Burntwood Grange Road, London, SW18 3JY
Nationality:	British
Date of birth:	March 1922
Role:	Director
Occupation:	Certified Accountant

PENNELLS, John Richard

Status:	Not active
Resigned on:	Wednesday, 27 October 1993
Correspondence address:	Enclave, Wych Hill Way, Surrey, Woking, GU22 0AE
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

REED, John Pickford

Status:	Not active
Resigned on:	Wednesday, 27 October 1993
Correspondence address:	Birchwood House Watford Road, Middlesex, Northwood, HA6 3PD
Nationality:	British
Date of birth:	October 1921
Role:	Director
Occupation:	Company Director

Show all records Hide

Person with significant control

(as of 01.11.2020)

Mr James Lennox Reed

Status:	Active
Notified on:	Monday, 01 August 2016
Correspondence address:	England, London, Unit 10
Nationality:	British
Date of birth:	September 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Nigel Edward Martin Brimacombe

Status:	Active
Notified on:	Monday, 01 August 2016
Correspondence address:	England, London, Unit 10
Nationality:	British
Date of birth:	July 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent