R&E Holdings Limited in Stone Business Park STONE

R&E Holdings Limited STONE

Founded in 1997, R&E Holdings, classified under reg no. 03356524 is an active company. Currently registered at Emerald Way ST15 0SR, Stone the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 1997/06/06 R&E Holdings Limited is no longer carrying the name Pinco 923.

Currently there are 2 directors in the the firm, namely Carl B. and Stuart L.. In addition one secretary - Stuart L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R&E Holdings Limited Address / Contact

Office Address	Emerald Way
Office Address2	Stone Business Park
Town	Stone
Post code	ST15 0SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03356524
Date of Incorporation	Mon, 21st Apr 1997
Industry	Manufacture of other plastic products
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Carl B.

Position: Director

Appointed: 17 February 2011

Stuart L.

Position: Director

Appointed: 17 February 2011

Stuart L.

Position: Secretary

Appointed: 17 April 2009

Andrew B.

Position: Director

Appointed: 17 February 2011

Resigned: 18 June 2012

Ryan A.

Position: Secretary

Appointed: 01 May 2006

Resigned: 17 April 2009

David N.

Position: Director

Appointed: 10 June 1997

Resigned: 17 February 2012

Darryl E.

Position: Director

Appointed: 10 June 1997

Resigned: 22 December 2000

Stuart T.

Position: Director

Appointed: 10 June 1997

Resigned: 30 April 2006

Stuart T.

Position: Secretary

Appointed: 10 June 1997

Resigned: 30 April 2006

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 21 April 1997

Resigned: 10 June 1997

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1997

Resigned: 10 June 1997

Company previous names

Pinco 923	June 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 10th, April 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 10th, April 2024	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 8th, April 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 19th, May 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 10th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 6th, December 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 2nd, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/21 filed on: 28th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 11th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/21 filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	1854545.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/21 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 2nd, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/21 filed on: 25th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 9th, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/21 filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/21 filed on: 17th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 15th, November 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/21 filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 11th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 18th, March 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 6th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 6th, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 9th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 11th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 11th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/09 with complete member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/09 with complete member list filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2003/06/30 filed on: 4th, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/05/21 with complete member list filed on: 21st, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/21 with complete member list filed on: 21st, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/06/30 filed on: 11th, February 2003	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 2002/06/30 filed on: 11th, February 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/15 with complete member list filed on: 15th, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/06/28 with complete member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/28 with complete member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 29th, January 2001	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 29th, January 2001	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 21st, February 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 21st, February 2000	accounts	Free Download (24 pages)
363s	Annual return drawn up to 1999/05/22 with complete member list filed on: 22nd, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/22 with complete member list filed on: 22nd, May 1999	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 4th, March 1999	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 4th, March 1999	accounts	Free Download (24 pages)
363s	Annual return drawn up to 1998/04/21 with complete member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/21 with complete member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 16th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 16th, June 1997	accounts	Free Download (1 page)

R&E Holdings Limited STONE

R&E Holdings Limited Address / Contact

Company Information / Profile

Company staff

Carl B.

Stuart L.

Stuart L.

Andrew B.

Ryan A.

David N.

Darryl E.

Stuart T.

Stuart T.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

Company previous names

Company filings

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