REACTION ONE LTD
Overview
| Company Name | REACTION ONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09104879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REACTION ONE LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is REACTION ONE LTD located?
| Registered Office Address | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REACTION ONE LTD?
| Company Name | From | Until |
|---|---|---|
| SITECH TECHNOLOGY SYSTEMS LIMITED | Jun 26, 2014 | Jun 26, 2014 |
What are the latest accounts for REACTION ONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for REACTION ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Kevin Parkes as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gregory Paul Palaschuk as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Notification of Finning (Uk) Ltd. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gregory Paul Palaschuk as a secretary on Aug 31, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gregory Paul Palaschuk as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Thomas as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Kevin Parkes as a director on Jan 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Robert Dickinson as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REACTION ONE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Mark Stephen | Secretary | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire | 241342190001 | |||||||
| HOGG, Mark Stephen | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire | England | British | 221576730001 | |||||
| MCMENAMIN, Ciaran Hugh | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire United Kingdom | United Kingdom | Irish | 149984720001 | |||||
| PALASCHUK, Gregory Paul | Secretary | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire | 214287560001 | |||||||
| THOMAS, Christopher | Secretary | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire United Kingdom | 188880790001 | |||||||
| DICKINSON, Neil Robert | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire United Kingdom | United Kingdom | British | 102224030002 | |||||
| PALASCHUK, Gregory Paul | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire | England | Canadian | 204853080001 | |||||
| PARKES, Kevin | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire | England | British | 197352210001 | |||||
| THOMAS, Christopher | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire United Kingdom | United Kingdom | British | 149555200001 |
Who are the persons with significant control of REACTION ONE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finning (Uk) Ltd. | Apr 06, 2016 | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England | No | ||||||||||
| |||||||||||||
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