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REACT ACCIDENT REPAIR GROUP LIMITED

REACT ACCIDENT REPAIR GROUP LIMITED

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

    • Overview

    Company NameREACT ACCIDENT REPAIR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11338534
    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 REACT ACCIDENT REPAIR GROUP LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REACT ACCIDENT REPAIR GROUP LIMITED located?

    Registered Office Address
    5 Deansway
    WR1 2JG Worcester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REACT ACCIDENT REPAIR GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REACT ACCIDENT REPAIR GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for REACT ACCIDENT REPAIR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		24 pagesMA

    Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Notification of Steer Automotive Group Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Registered office address changed from React Accident Repair Courtney Street Mount Pleasant Hull East Yorkshire HU8 7QF England to 5 Deansway Worcester WR1 2JG on Apr 01, 2025

    		1 pagesAD01

    Cessation of Barry Whittles as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Cessation of John Pattinson as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Cessation of Christopher Peter Elton as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Appointment of Mr Richard Kenneth Steer as a director on Apr 01, 2025

    		2 pagesAP01

    Appointment of Mr Paul Hawkes as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of John Pattinson as a director on Apr 01, 2025

    		1 pagesTM01

    Termination of appointment of Barry Whittles as a director on Apr 01, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Peter Elton as a director on Apr 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Peter Elton on May 28, 2021

    		2 pagesCH01

    Change of details for Mr Christopher Peter Elton as a person with significant control on May 28, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA
    View All Filings

    Who are the officers of REACT ACCIDENT REPAIR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Paul
    Deansway
    WR1 2JG Worcester
    5
    England
    		Director
    Deansway
    WR1 2JG Worcester
    5
    England
    		EnglandBritishCompany Director334136340001
    STEER, Richard Kenneth
    Deansway
    WR1 2JG Worcester
    5
    England
    		Director
    Deansway
    WR1 2JG Worcester
    5
    England
    		EnglandBritishCompany Director317629720001
    ELTON, Christopher Peter
    Courtney Street
    Mount Pleasant
    HU8 7QF Hull
    React Accident Repair
    East Yorkshire
    England
    		Director
    Courtney Street
    Mount Pleasant
    HU8 7QF Hull
    React Accident Repair
    East Yorkshire
    England
    		EnglandBritishDirector47237180005
    PATTINSON, John
    Ullswater Drive
    HU8 0JZ Hull
    25
    England
    		Director
    Ullswater Drive
    HU8 0JZ Hull
    25
    England
    		EnglandBritishCompany Director248193550001
    STEPHENS, Graham Robertson
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Director
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		WalesBritishDirector100220980001
    WHITTLES, Barry
    Harewood
    Molescroft
    HU17 7EF Beverley
    3
    England
    		Director
    Harewood
    Molescroft
    HU17 7EF Beverley
    3
    England
    		EnglandBritishCompany Director87047720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REACT ACCIDENT REPAIR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steer Automotive Group Limited
    Deansway
    WR1 2JG Worcester
    5
    England
    		Apr 01, 2025
    Deansway
    WR1 2JG Worcester
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number08239702
    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.
    Mr Christopher Peter Elton
    Courtney Street
    Mount Pleasant
    HU8 7QF Hull
    React Accident Repair
    East Yorkshire
    England
    		Jul 06, 2018
    Courtney Street
    Mount Pleasant
    HU8 7QF Hull
    React Accident Repair
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Pattinson
    Ullswater Drive
    HU8 0JZ Hull
    25
    East Yorkshire
    England
    		Jul 06, 2018
    Ullswater Drive
    HU8 0JZ Hull
    25
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Whittles
    Harewood
    Molescroft
    HU17 7EF Beverley
    3
    East Yorkshire
    England
    		Jul 06, 2018
    Harewood
    Molescroft
    HU17 7EF Beverley
    3
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Robertson Stephens
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		May 01, 2018
    CF10 2DX Cardiff
    16 Churchill Way
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    View Detailed Information on Persons with Significant 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