READING ROVERS LIMITED

READING ROVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREADING ROVERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01919290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of READING ROVERS LIMITED?

    • Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

    Where is READING ROVERS LIMITED located?

    Registered Office Address
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of READING ROVERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACEKESTREL LIMITEDJun 05, 1985Jun 05, 1985

    What are the latest accounts for READING ROVERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for READING ROVERS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for READING ROVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    45 pagesMA

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Laurence Sebastian Jenkins on Dec 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Laurence Sebastian Jenkins as a secretary on Aug 10, 2022

    2 pagesAP03

    Appointment of Mr Laurence Sebastian Jenkins as a director on Aug 10, 2022

    2 pagesAP01

    Termination of appointment of Anthony Kenneth Pettitt as a secretary on Aug 10, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Edward Williams on Jul 25, 2019

    2 pagesCH01

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Robert Edward Williams as a director on Oct 01, 2018

    2 pagesAP01

    Termination of appointment of Robert Edward Williams as a director on Oct 01, 2018

    1 pagesTM01

    Who are the officers of READING ROVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Laurence Sebastian
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Secretary
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    299378060001
    JENKINS, Laurence Sebastian
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Director
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    EnglandEnglish262803260004
    WILLIAMS, Robert Edward
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Director
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    EnglandBritish251126200002
    CARNEY, James
    21 Nine Mile Ride
    Finchampstead
    RG40 4QD Wokingham
    Berkshire
    Secretary
    21 Nine Mile Ride
    Finchampstead
    RG40 4QD Wokingham
    Berkshire
    British16618190001
    FRYER-SAXBY, Norman Sidney
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Secretary
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    149233250001
    PETTITT, Anthony Kenneth
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Secretary
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    254335900001
    CARNEY, James
    21 Nine Mile Ride
    Finchampstead
    RG40 4QD Wokingham
    Berkshire
    Director
    21 Nine Mile Ride
    Finchampstead
    RG40 4QD Wokingham
    Berkshire
    EnglandBritish16618190001
    FREEMAN, James David Ferdinand
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Director
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    EnglandBritish115573330002
    GILBERT, Martijn Lee
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Director
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    EnglandEnglish192439570001
    THOMPSON, Colin
    Roblyn Garlands Close
    Burghfield Common
    RG7 3JX Reading
    Berkshire
    Director
    Roblyn Garlands Close
    Burghfield Common
    RG7 3JX Reading
    Berkshire
    British31176190001
    WILLIAMS, Robert Edward
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    Director
    Great Knollys Street
    Reading
    RG1 7HH Berkshire
    United KingdomBritish251126020001
    WILSON, Rodney Christopher
    15 Dove Lane
    Rotherfield Peppard
    RG9 5RQ Henley On Thames
    Oxfordshire
    Director
    15 Dove Lane
    Rotherfield Peppard
    RG9 5RQ Henley On Thames
    Oxfordshire
    British31176200004

    Who are the persons with significant control of READING ROVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reading Transport Limited
    Great Knollys Street
    RG1 7HH Reading
    Bus Depot
    England
    Apr 06, 2016
    Great Knollys Street
    RG1 7HH Reading
    Bus Depot
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register
    Registration Number2004963
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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