REED FORWARDING LIMITED
Overview
| Company Name | REED FORWARDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04929007 |
| 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 REED FORWARDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REED FORWARDING LIMITED located?
| Registered Office Address | Systems House Chapel Pond Hill IP32 7HT Bury St Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REED FORWARDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REED FORWARDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for REED FORWARDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Emma Christine Ferreira as a secretary on Apr 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Anthony O'meara as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||
Change of details for E.C Newall Holdings Limited as a person with significant control on Apr 06, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Paul Anthony O'meara as a person with significant control on Apr 06, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Termination of appointment of Paul Anthony O'meara as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Miss Emma Christine Green on Dec 06, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Cessation of Sylvia Mary O'meara as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of E.C Newall Holdings Limited as a person with significant control on Jun 01, 2020 | 2 pages | PSC02 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of REED FORWARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERREIRA, Emma Christine | Secretary | Newall Road Barnham IP24 2NW Thetford 29 England | 309036550001 | |||||||
| FERREIRA, Emma Christine | Director | Barnham IP24 2NW Thetford 29 Newall Road United Kingdom | United Kingdom | British | 268785150002 | |||||
| O'MEARA, Paul Anthony | Secretary | Chapel Pond Hill IP32 7HT Bury St Edmunds Systems House Suffolk England | British | 94628250001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| O'MEARA, Paul Anthony | Director | Chapel Pond Hill IP32 7HT Bury St Edmunds Systems House Suffolk England | England | British | 94628250001 | |||||
| O'MEARA, Sylvia Mary | Director | Chapel Pond Hill IP32 7HT Bury St Edmunds Systems House Suffolk England | England | British | 94627980001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of REED FORWARDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.C Newall Holdings Limited | Jun 01, 2020 | Barnham IP24 2NW Thetford 29 Newall Road Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony O'Meara | Apr 06, 2016 | CB8 8FZ Newmarket 47 Meadow Lane Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sylvia Mary O'Meara | Apr 06, 2016 | CB8 8FZ Newmarket 47 Meadow Lane Suffolk England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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