RE (EPS) LIMITED
- Company statusdissolved
- Company No00352611
- Age86 years 2 months Incorporated 3 May 1939
- Officers0
Address
1-3 Strand, London, WC2N 5JR
RE (EPS) LIMITED is an dissolved company incorporated on 3 May 1939. The company was registered 86 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
2 Years Ago on 14 Mar 2023
Gazette Notice Voluntary
2 Years Ago on 27 Dec 2022
Dissolution Application Strike Off Company
2 Years Ago on 15 Dec 2022
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Dec 2022
Legacy
2 Years Ago on 13 Dec 2022
Legacy
2 Years Ago on 13 Dec 2022
Resolution
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2020
Resolution
5 Years Ago on 05 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2019
Accounts With Accounts Type Dormant
5 Years Ago on 27 Aug 2019
Appoint Person Director Company With Name Date
5 Years Ago on 05 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 18 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 16 Jun 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RE SECRETARIES LIMITED | corporate secretary | 07 Jul 2006 | |
| UDOW, Henry Adam | director | Apr 1957 | 21 Dec 2011 |
| WESTLEY, Adam David Christopher | director | Apr 1969 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Relx (Uk) Limited | 06 Apr 2016 |
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RE SECRETARIES LIMITED is a mutual person.
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UDOW, Henry Adam, WESTLEY, Adam David Christopher, PEREIRA, Simon John are mutual persons.
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UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie, MCCULLOCH, Alan William are mutual persons.
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UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie, MCCULLOCH, Alan William, MOON, Anna Farley are mutual persons.
UDOW, Henry Adam, SMETHURST, Geoffrey Brian, COWDEN, Stephen John, DIXON, Leslie, KELS, James John Francis, MCCULLOCH, Alan William, SPRUIJT, Herman are mutual persons.
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UDOW, Henry Adam, COWDEN, Stephen John, DIXON, Leslie, MCCULLOCH, Alan William are mutual persons.
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WESTLEY, Adam David Christopher, COWDEN, Stephen John, DIXON, Leslie, PEREIRA, Simon John are mutual persons.
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