Back to search

Re (Soe) Limited

02330299

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Gateway House, 28 The Quadrant, Richmond, TW9 1DN
Incorporated 21/12/1988

Previously known as

Spearhead Offshore Europe Limited · until 17/02/2016
Spearhead (Offshore Europe) Limited · until 25/08/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82301
82301

Officers

Michele Ruth Tiley-Hill

director · Since 30/11/2017

British · England · Age 54

Re Secretaries Limited

corporate secretary · Since 01/04/2020

Reg: 292732

Corinne Jeanne Claudine Crosnier

director · Since 01/01/2021

French · United Kingdom · Age 57

Piers Jonathan Kelly

director · Since 01/01/2021

British · England · Age 53

Former

David Charles Chapman Stott

director · Resigned 26/06/2000

Christopher Philip Levelis Marke

director · Resigned 01/10/2002

Christopher Philip Levelis Marke

secretary · Resigned 02/09/2003

Robert David Munton

director · Resigned 04/01/2006

Suzanne Jane King

director · Resigned 30/04/2007

Suzanne Jane King

secretary · Resigned 30/04/2007

Justin Nicholas James Tadman

director · Resigned 06/11/2008

Peter Nicholas Forster

director · Resigned 30/06/2013

Andrew Timothy Fowles

director · Resigned 08/07/2013

Michael John Rusbridge

director · Resigned 31/12/2015

Corinne Lisa Cunningham

director · Resigned 17/07/2017

Robert Christopher Rees

director · Resigned 30/11/2017

Jacqueline Mary Poole

secretary · Resigned 01/04/2020

Richard John Norman Mortimore

director · Resigned 01/10/2020

Darren Geoffrey Johnson

director · Resigned 31/12/2020

Alexander David Stuart Bowden

director · Resigned 31/01/2021

Michael William Kimber

director · Resigned 25/01/2024

Persons with Significant Control

Reed Exhibitions Limited

75–100% shares
75–100% votes
Appoint directors

Gateway House 28 The Quadrant, Richmond, TW9 1DN

Reg: 00678540 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Created 01/05/1990Registered 16/05/1990
charge
outstanding

ABERDEEN EXHIBITION AND CONFERENCE CENTRE LIMITED

Created 01/05/1990Registered 16/05/1990

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Gateway House
2026-06-08

GATEWAY HOUSE

post townRichmond
2026-06-08

RICHMOND

officer appointedRE SECRETARIES LIMITED
2026-06-08
officer appointedCROSNIER, Corinne Jeanne Claudine
2026-06-08
officer appointedKELLY, Piers Jonathan
2026-06-08
officer appointedTILEY-HILL, Michele Ruth
2026-06-08