REACT DISASTER RESPONSE LTD
Overview
| Company Name | REACT DISASTER RESPONSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09644561 |
| 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 REACT DISASTER RESPONSE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REACT DISASTER RESPONSE LTD located?
| Registered Office Address | Chilmark Salisbury SP3 5DU Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REACT DISASTER RESPONSE LTD?
| Company Name | From | Until |
|---|---|---|
| RE:ACT DISASTER RESPONSE LIMITED | May 19, 2020 | May 19, 2020 |
| TEAM RUBICON UK | Jun 17, 2015 | Jun 17, 2015 |
What are the latest accounts for REACT DISASTER RESPONSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REACT DISASTER RESPONSE LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for REACT DISASTER RESPONSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Richard Wilson as a director on May 29, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Alexander Coates as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Grahame Maclean as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Henry Fothergill as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Victoria George as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Henry Charles Wills as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Stileman as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Audrey Sylvia Claire Fauvel as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Maria Isabel Fernandezutges Manley as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Nadine Nohr as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mr Burr Noland Carter as a director on Oct 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Richard Wilson as a director on Oct 28, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed re:act disaster response LIMITED\certificate issued on 22/09/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Who are the officers of REACT DISASTER RESPONSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Burr Noland | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | England | British | Non Exec Director | 131307740001 | ||||
| COATES, James Alexander | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | United Kingdom | British | Director | 324452930001 | ||||
| HOLT, Katherine Emily | Director | Chilmark SP3 5DU Salisbury Team Rubicon Uk England | United Kingdom | British | Consultant | 229201380002 | ||||
| MANLEY, Maria Isabel Fernandezutges | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | England | Swiss,Spanish | Lawyer | 318243690001 | ||||
| NOHR, Nadine | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | England | British | International Media Consultant | 318243640001 | ||||
| PARKER, Nick Ralph, Sir | Director | Boundary House 91 Charterhouse Street EC1M 6HR London Stone King Llp United Kingdom | England | British | Company Director | 176465220001 | ||||
| WILLS, Nicholas Henry Charles | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | England | British | Defence Consultant | 160307140001 | ||||
| WOODWARD, Peter Tristram Ridgeway | Secretary | The Retreat Hutton CM13 1AN Brentwood Felton England | 216581560001 | |||||||
| FAUVEL, Audrey Sylvia Claire | Director | 1325 San Mateo Drive 94025 Menlo Park California 94025 Menlo Park United States | United Kingdom | French | Advisor On Boards | 279606730002 | ||||
| FOTHERGILL, Nicholas Henry | Director | Boundary House 91 Charterhouse Street EC1M 6HR London Stone King Llp United Kingdom | England | British | Landowner | 181054040001 | ||||
| GEORGE, Sara Victoria | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | England | British | Barrister | 201997480001 | ||||
| GUDONIS, Paul Antony | Director | City Road EC1Y 1AX London Inmarsat England | England | British | Business Executive | 246698660001 | ||||
| HUNT, Stephen, Dr | Director | 1200 First Street Virginia 337 Virginia United States | United States | American | Chief Executive | 246698450001 | ||||
| MACLEAN, Andrew Grahame | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | England | British | Management Consultant | 248301520002 | ||||
| MCDONOUGH, John | Director | 165 Fleet Street EC4A 2AE London Vesuvius Plc England | England | British | Chairman | 165203000002 | ||||
| MCNULTY, William Barker | Director | Boundary House 91 Charterhouse Street EC1M 6HR London Stone King Llp United Kingdom | United States | American | Disaster Relief | 198616620001 | ||||
| PURVIS, Andrew James Hamilton | Director | SW5 0RE London 67 Kenway Road United Kingdom | England | British | Chief Executive | 127482410001 | ||||
| SEDWILL, Mark Philip, Sir | Director | Osprey Heights Bramlands Close SW11 2NP London 17 England | United Kingdom | British | Diplomat | 199798070001 | ||||
| STILEMAN, Elizabeth | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | England | British | Self Employed | 262666990001 | ||||
| TURBEVILLE, Wesley Adam | Director | Chilmark SP3 5DU Salisbury Team Rubicon Uk England | England | American | Engagement Manager | 215841740001 | ||||
| WILSON, Anthony Richard | Director | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | England | British | Retired | 159749810002 | ||||
| WISEMAN, David Michael | Director | Main Street Askham Bryan YO23 3QS York 3 The Court England | England | British | Programme Manager | 201998940002 |
Who are the persons with significant control of REACT DISASTER RESPONSE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Nick Ralph Parker | Apr 06, 2016 | Salisbury SP3 5DU Wiltshire Chilmark United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REACT DISASTER RESPONSE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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