Reo (u.k.) Limited, Craven Arms

Reo (U.k.) Limited is a private limited company. Registered at Units 2-4 Callow Hill Road, Craven Arms Business Park, Craven Arms SY7 8NT, this 34 years old firm was incorporated on 1989-08-22 and is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
1 director can be found in this company: Stephen H. (appointed on 01 November 2007). Moving to the secretaries (1 in total), we can name: Julia H. (appointed on 01 November 2007).
About
Name: Reo (u.k.) Limited
Number: 02415988
Incorporation date: 1989-08-22
End of financial year: 31 December
 
Address: Units 2-4 Callow Hill Road
Craven Arms Business Park
Craven Arms
SY7 8NT
SIC code: 47190 - Other retail sale in non-specialised stores
Company staff
People with significant control
Reo Holding Ag
6 April 2016
Address Im Halbiacker 5 8352 Elsau, Elsau, Switzerland
Legal authority The Swiss Company Act
Legal form Limited
Country registered Switzerland
Place registered Commercial Register Of Canton Zurich
Registration number Che-101.772.784
Nature of control: 25-50% voting rights
25-50% shares
Reo (Uk) Holdings Limited
6 April 2016
Address Column House London Road, Shrewsbury, Shropshire, SY2 6NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06604038
Nature of control: 50,01-75% shares
50,01-75% voting rights
Friedel G.
6 April 2016 - 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 967,328 1,240,165 1,349,418 1,336,107 1,179,824 1,314,692 1,245,628 1,743,428 1,542,214 1,850,164 2,014,676 1,972,907
Total Assets Less Current Liabilities 389,976 394,220 545,556 660,568 606,244 579,282 557,429 611,270 604,118 946,766 726,651 740,462
Number Shares Allotted - 603 603 603 603 - - - - - - -
Shareholder Funds 387,083 390,966 542,937 658,889 605,556 - - - - - - -
Tangible Fixed Assets 21,812 22,819 18,463 12,795 8,032 - - - - - - -

The target date for Reo (U.k.) Limited confirmation statement filing is 2024-11-01. The last one was filed on 2023-10-18. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Reo Holding Ag owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 8352 Elsau. Reo (Uk) Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at London Road, SY2 6NN Shrewsbury, Shropshire. Friedel G. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 24th, April 2023 | accounts
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