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Reichle + De Massari (UK) Limited READING

Reichle + De Massari (UK) started in year 1987 as Private Limited Company with registration number 02204203. The Reichle + De Massari (UK) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Reading at 450 Brook Drive. Postal code: RG2 6UU.

There is a single director in the firm at the moment - Michel R., appointed on 22 May 2015. In addition, a secretary was appointed - Wisse V., appointed on 20 February 2019. 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.

Reichle + De Massari (UK) Limited Address / Contact

Office Address 450 Brook Drive
Town Reading
Post code RG2 6UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02204203
Date of Incorporation Thu, 10th Dec 1987
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Wisse V.

Position: Secretary

Appointed: 20 February 2019

Michel R.

Position: Director

Appointed: 22 May 2015

Patrick S.

Position: Director

Appointed: 01 April 2015

Resigned: 29 June 2022

Marco I.

Position: Secretary

Appointed: 19 February 2008

Resigned: 13 October 2011

Martin G.

Position: Director

Appointed: 19 February 2008

Resigned: 01 April 2015

Hans-Peter L.

Position: Director

Appointed: 19 February 2008

Resigned: 20 April 2009

Martin R.

Position: Director

Appointed: 04 July 2000

Resigned: 21 May 2015

Roland M.

Position: Secretary

Appointed: 31 May 1994

Resigned: 19 February 2008

Diana G.

Position: Secretary

Appointed: 22 August 1991

Resigned: 31 May 1994

Alan G.

Position: Director

Appointed: 22 August 1991

Resigned: 31 May 1994

Renato D.

Position: Director

Appointed: 22 August 1991

Resigned: 04 July 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Reichle & De Massari Ag from Wetzikon, Switzerland. This PSC is classified as "an ag (limited company - switzerland)", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Reichle & De Massari Ag

32 Binzstrasse, Wetzikon, Ch-8620, Switzerland

Legal authority Swiss National Law
Legal form Ag (Limited Company - Switzerland)
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Zurich
Registration number Che-105.790.143
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 20th, July 2023 		Free Download (18 pages)

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