REEDER PYLE NORTH AMERICA LIMITED

REEDER PYLE NORTH AMERICA LIMITED

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

    Company NameREEDER PYLE NORTH AMERICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14273326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REEDER PYLE NORTH AMERICA LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is REEDER PYLE NORTH AMERICA LIMITED located?

    Registered Office Address
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for REEDER PYLE NORTH AMERICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Pryce Morris as a director on Oct 14, 2022

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of REEDER PYLE NORTH AMERICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONEYMAN BROWN, Christopher
    117 Waterloo Road
    SE1 8UL London
    Mercury House
    United Kingdom
    Director
    117 Waterloo Road
    SE1 8UL London
    Mercury House
    United Kingdom
    EnglandBritishChief Executive68420240003
    MORRIS, Christopher John Pryce
    117 Waterloo Road
    SE1 8UL London
    Mercury House
    United Kingdom
    Director
    117 Waterloo Road
    SE1 8UL London
    Mercury House
    United Kingdom
    EnglandBritishChief Financial Officer287899850001

    Who are the persons with significant control of REEDER PYLE NORTH AMERICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petroplan Holdings Limited
    117 Waterloo Road
    SE1 8UL London
    Mercury House
    United Kingdom
    Aug 03, 2022
    117 Waterloo Road
    SE1 8UL London
    Mercury House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08594276
    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.

    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