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Reeve (Sheffield) Limited

05582303

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Pentagon Island, Nottingham Road, Derby, DE21 6HB
Incorporated 04/10/2005
Dissolved 13/11/2018

Compliance

Last accounts

31/12/2016

dormant

Next accounts due

31/03/2019

Overdue

Confirmation statement

Last: 04/10/2017

Due 18/10/2018

Overdue

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Andrew Barrie Welch

director · Since 19/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Andrew Barrie Welch

director · Since 19/12/2017

British · England · Age 61

David Lewis

director · Since 21/05/2018

Welsh · Wales · Age 64

Robert Gordon Truscott

director · Since 21/05/2018

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/10/2005

Susan Ann Laws

director · Resigned 01/11/2005

Certagent Limited

corporate secretary · Resigned 01/11/2005

Trevor John Reeve

director · Resigned 19/12/2017

Motors Directors Limited

corporate director · Resigned 17/04/2018

Motors Secretaries Limited

corporate secretary · Resigned 17/04/2018

Mr David Lewis

director · Resigned 31/07/2026

Mr Robert Gordon Truscott

director · Resigned 31/07/2026

Persons with Significant Control

Reeve (Derby) Limited

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

10, Chiswell Street, London, EC1Y 4UQ

Reg: 04120259 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Debenture
outstanding

General Motors Acceptance Corporation (UK) PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company and /or any receiver to the chargee

Created 02/11/2005Registered 08/11/2005
Debenture
fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/11/2005Registered 05/11/2005Satisfied 04/08/2018

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Pentagon Island
2026-07-15

PENTAGON ISLAND

post townDerby
2026-07-15

DERBY