Re (soe) Limited RICHMOND


Re (soe) started in year 1988 as Private Limited Company with registration number 02330299. The Re (soe) company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Richmond at Gateway House. Postal code: TW9 1DN. Since Wed, 17th Feb 2016 Re (soe) Limited is no longer carrying the name Spearhead Offshore Europe.

The firm has 3 directors, namely Corinne C., Piers K. and Michele T.. Of them, Michele T. has been with the company the longest, being appointed on 30 November 2017 and Corinne C. and Piers K. have been with the company for the least time - from 1 January 2021. At present 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.

Re (soe) Limited Address / Contact

Office Address Gateway House
Office Address2 28 The Quadrant
Town Richmond
Post code TW9 1DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02330299
Date of Incorporation Wed, 21st Dec 1988
Industry Activities of exhibition and fair organisers
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Corinne C.

Position: Director

Appointed: 01 January 2021

Piers K.

Position: Director

Appointed: 01 January 2021

Re Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2020

Michele T.

Position: Director

Appointed: 30 November 2017

Christopher M.

Position: Secretary

Resigned: 02 September 2003

Michael K.

Position: Director

Appointed: 01 January 2021

Resigned: 25 January 2024

Darren J.

Position: Director

Appointed: 30 November 2017

Resigned: 31 December 2020

Alexander B.

Position: Director

Appointed: 02 December 2013

Resigned: 31 January 2021

Richard M.

Position: Director

Appointed: 02 December 2013

Resigned: 01 October 2020

Andrew F.

Position: Director

Appointed: 28 June 2013

Resigned: 31 March 2016

Michael R.

Position: Director

Appointed: 28 June 2013

Resigned: 31 December 2015

Justin T.

Position: Director

Appointed: 07 March 2008

Resigned: 06 November 2008

Corinne C.

Position: Director

Appointed: 06 June 2007

Resigned: 17 July 2017

Jacqueline P.

Position: Secretary

Appointed: 31 May 2007

Resigned: 01 April 2020

Suzanne K.

Position: Secretary

Appointed: 02 September 2003

Resigned: 30 April 2007

Peter F.

Position: Director

Appointed: 02 September 2003

Resigned: 30 June 2013

Suzanne K.

Position: Director

Appointed: 02 September 2003

Resigned: 30 April 2007

Robert R.

Position: Director

Appointed: 02 September 2003

Resigned: 30 November 2017

Robert M.

Position: Director

Appointed: 26 June 2000

Resigned: 04 January 2006

Christopher M.

Position: Director

Appointed: 10 June 1991

Resigned: 01 October 2002

David S.

Position: Director

Appointed: 10 June 1991

Resigned: 26 June 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Reed Exhibitions Limited from Richmond, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reed Exhibitions Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00678540
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spearhead Offshore Europe February 17, 2016

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 29th, June 2023
Free Download (15 pages)

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