Re3 Limited
05663734
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 02/08/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 60
Also on 98 other boards
director · Since 01/02/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 60
Also on 95 other boards
Former
corporate nominee director · Resigned 26/04/2006
corporate nominee director · Resigned 26/04/2006
corporate nominee secretary · Resigned 26/04/2006
director · Resigned 30/04/2008
director · Resigned 27/06/2008
secretary · Resigned 20/10/2008
director · Resigned 27/11/2009
director · Resigned 30/11/2009
secretary · Resigned 31/08/2010
director · Resigned 20/10/2011
secretary · Resigned 20/12/2012
secretary · Resigned 10/01/2013
director · Resigned 28/11/2013
director · Resigned 15/05/2015
secretary · Resigned 17/05/2019
secretary · Resigned 28/01/2020
director · Resigned 01/08/2023
director · Resigned 31/01/2024
Persons with Significant Control
Re3 Holding Limited
3, Sidings Court, Doncaster, DN4 5NU
Reg: 5663732 · Companies House England & Wales · Limited Company
Notified 07/04/2016
Charges1 outstanding
NIBC BANK N.V. LONDON BRANCH AS FACILITY AGENT AND SECURITY TRUSTEE FOR THE SECURED FINANCEPART
Change History
Active
Private Limited Company
3 SIDINGS COURT
DONCASTER