R.E.A. TRADING PLC
Overview
| Company Name | R.E.A. TRADING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00088367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.E.A. TRADING PLC?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R.E.A. TRADING PLC located?
| Registered Office Address | 5th Floor North Tennyson House 159-165 Great Portland Street W1W 5PA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.E.A. TRADING PLC?
| Company Name | From | Until |
|---|---|---|
| R.E.A. TRADING LIMITED | Jan 16, 1991 | Jan 16, 1991 |
| LEWISOHN & MARSHALL LIMITED | Sep 01, 1982 | Sep 01, 1982 |
| R.E.A. HOLDINGS LIMITED | Apr 10, 1906 | Apr 10, 1906 |
What are the latest accounts for R.E.A. TRADING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R.E.A. TRADING PLC?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for R.E.A. TRADING PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 67 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2022 | 71 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 71 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 70 pages | AA | ||||||||||
Secretary's details changed for R.E.A. Services Limited on Mar 23, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 6ZZ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 6ZZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital on Aug 19, 2021
| 5 pages | SH02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 69 pages | AA | ||||||||||
Balance Sheet | 11 pages | BS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Statement of capital following an allotment of shares on Sep 09, 2020
| 8 pages | SH01 | ||||||||||
Who are the officers of R.E.A. TRADING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.E.A. SERVICES LIMITED | Secretary | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom |
| 76486080002 | ||||||||||
| ROBINOW, Jeremy John | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | United Kingdom | British | Accountant | 3437690003 | ||||||||
| ROBINOW, Richard Michael | Director | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | United Kingdom | British | Company Director | 3437680001 | ||||||||
| COLNET, Roger Charles | Director | 14 Little Thrift Petts Wood BR5 1NQ Orpington Kent | British | Commodity Dealer | 4172160001 | |||||||||
| HARRIS, James | Director | Topeka Willingale CM5 0SJ Ongar Essex | British | Fibre Merchant | 3438680001 | |||||||||
| LANDON, Vivian James | Director | Barnfield Munsgore Road ME9 8JU Borden Kent | United Kingdom | British | Fibre Merchant | 66396220001 | ||||||||
| MILLAR, William | Director | 12 Town Mead Bletchingley RH1 4LQ Redhill Surrey | United Kingdom | British | Merchant | 125757310001 | ||||||||
| MURRAY, Ian Alexander Russel | Director | 25 Iverna Gardens W8 6TN London | British | Sales Manager | 46334070001 | |||||||||
| NEWBY, Nigel Edgar | Director | Barracks Kitts Lane Churt GU10 2PH Farnham Surrey | British | Company Director | 3415420001 | |||||||||
| TROY, Vincent Charles | Director | The Croft Manley Common WA6 9EU Manley Cheshire | British | Company Director | 23631760002 | |||||||||
| WRIGHT, Edward Charles | Director | Crendon Forest Drive BR2 6EE Keston Park Kent | British | Merchant | 104502090001 |
Who are the persons with significant control of R.E.A. TRADING PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy John Robinow | Apr 06, 2016 | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Michael Robinow | Apr 06, 2016 | Tennyson House 159-165 Great Portland Street W1W 5PA London 5th Floor North United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0