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REECE GROUP LIMITED

Company Number
07630662
Status
Active
Incorporation Date
11 May 2011 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Peter Reece
  • Ms Anne Dorothy Reece
Registered Address
  • Armstrong Works
    Scotswood Road
  • Newcastle Upon Tyne
  • NE15 6UX
  • United Kingdom
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2018-12-31
Annual Return Last Made Up Date
2016-05-12
Previous Names
  • REECE VENTURES LIMITED
  • CROSSCO (1240) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jan 2020 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Anne Dorothy Reece controls United Kingdom flag REECE GROUP LIMITED (United Kingdom, 11 May 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr John Peter Reece controls United Kingdom flag REECE GROUP LIMITED (United Kingdom, 11 May 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-10-17 United Kingdom flag REECE GROUP LIMITED (United Kingdom, 11 May 2011- ) controls United Kingdom flag CONTINUOUS RETORTS LIMITED (United Kingdom, 29 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-09-09 United Kingdom flag REECE GROUP LIMITED (United Kingdom, 11 May 2011- ) controls United Kingdom flag TELLUS UTILITIES LIMITED (United Kingdom, 9 Sep 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-21 United Kingdom flag REECE GROUP LIMITED (United Kingdom, 11 May 2011- ) controls United Kingdom flag OMNIUM SENSING LIMITED (United Kingdom, 21 Jul 2016- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-07-04 United Kingdom flag REECE GROUP LIMITED (United Kingdom, 11 May 2011- ) controls United Kingdom flag VELOCITY WORKS LIMITED (United Kingdom, 10 Nov 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-06-30 United Kingdom flag REECE GROUP LIMITED (United Kingdom, 11 May 2011- ) controls United Kingdom flag PEARSON ENGINEERING LIMITED (United Kingdom, 10 Jan 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2019-10-07 Annual Accounts Group of companies' accounts made up to 2018-12-31 details
2019-09-23 Confirmation Statement Confirmation statement made on 2019-09-07 with no updates details
2019-05-20 Termination of appointment of director Termination of appointment of Graeme Cook as a director on 2019-04-05 details
2019-04-02 Appointment of director Appointment of Caroline Ann Johnstone as a director on 2019-01-07 details
2019-01-24 Appointment of director Appointment of Alexander James Wilkinson as a director on 2018-06-19 details
2018-10-06 Annual Accounts Group of companies' accounts made up to 2017-12-31 details
2018-09-10 Confirmation Statement Confirmation statement made on 2018-09-07 with no updates details
2018-09-06 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX details
2018-09-05 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX details
2018-06-29 Change of director's details Director's details changed for Ryan Dennis Lamb on 2018-06-28 details
2018-06-19 Appointment of director Appointment of Ryan Dennis Lamb as a director on 2018-06-01 details
2018-06-12 Termination of appointment of director Termination of appointment of Simon James Gulliford as a director on 2018-04-10 details
2018-04-25 Appointment of director Appointment of Graeme Cook as a director on 2018-04-10 details
2018-04-25 Appointment of director Appointment of Craig Priday as a director on 2018-04-10 details
2017-09-27 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-09-20 Appointment of director Appointment of Mr Simon James Gulliford as a director on 2017-01-09 details
2017-09-20 Confirmation Statement Confirmation statement made on 2017-09-07 with no updates details
2017-04-03 Termination of appointment of director Termination of appointment of Philip John Kite as a director on 2017-03-28 details
2017-03-31 Termination of appointment of director Termination of appointment of Roger David Anderton as a director on 2017-02-28 details
2016-10-13 Annual Accounts Group of companies' accounts made up to 2015-12-31 details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 10 2020

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