REYNOLDS 2000 LIMITED

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

    Company NameREYNOLDS 2000 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03873947
    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 REYNOLDS 2000 LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is REYNOLDS 2000 LIMITED located?

    Registered Office Address
    Redcliff Court
    Redcliff Road
    HU13 0EY Hessle
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REYNOLDS 2000 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REYNOLDS 2000 LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for REYNOLDS 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Sep 30, 2024

    39 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen James Reynolds on Apr 22, 2025

    2 pagesCH01

    Director's details changed for Fiona Ruth Reynolds on Mar 27, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher Robert Reynolds on Mar 27, 2025

    2 pagesCH01

    Change of details for Mrs Fiona Reynolds as a person with significant control on Mar 27, 2025

    2 pagesPSC04

    Change of details for Mr Christopher Robert Reynolds as a person with significant control on Mar 27, 2025

    2 pagesPSC04

    Group of companies' accounts made up to Sep 30, 2023

    38 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    37 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Notification of Fiona Reynolds as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Group of companies' accounts made up to Sep 30, 2021

    38 pagesAA

    Director's details changed for Mr Stephen James Reynolds on Jan 28, 2022

    2 pagesCH01

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen James Reynolds on May 01, 2021

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2020

    39 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    38 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    35 pagesAA

    Director's details changed for Mr Stephen James Reynolds on Mar 01, 2019

    2 pagesCH01

    Director's details changed for Fiona Ruth Reynolds on Mar 01, 2019

    2 pagesCH01

    Director's details changed for Mr Christopher Robert Reynolds on Mar 01, 2019

    2 pagesCH01

    Who are the officers of REYNOLDS 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Fiona Ruth
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    Secretary
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    BritishDirector16933330004
    REYNOLDS, Christopher Robert
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    Director
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    PortugalBritishDirector16933340005
    REYNOLDS, Fiona Ruth
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    Director
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    PortugalBritishDirector16933330005
    REYNOLDS, Stephen James
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    Director
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    EnglandBritishDevelopment Manager158697100006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of REYNOLDS 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Robert Reynolds
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    Jul 01, 2016
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Fiona Reynolds
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    Apr 06, 2016
    Redcliff Road
    HU13 0EY Hessle
    Redcliff Court
    England
    No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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