REAGENT INVESTMENTS LIMITED
REAGENT INVESTMENTS LIMITED is an active private limited company, incorporated on 14 April 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Aston Fields Road, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. REAGENT INVESTMENTS LIMITED previously had the company name REAGENT PROPERTIES LIMITED. The company has 15 mortgage charges, three of which are outstanding.
Company Information
Company Number | 04734127 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11B-13 ASTON FIELDS ROAD |
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Address Line 2 | WHITEHOUSE INDUSTRIAL ESTATE |
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Post Town | RUNCORN |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA7 3DL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/04/2024 |
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Last Made Up Date | 14/04/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 12/01/2021 onwards:
REAGENT INVESTMENTS LIMITED
Prior to 12/01/2021:
REAGENT PROPERTIES LIMITED
Directors
(The company's officers)
MR RICHARD ALEXANDER HUDSON
(~41 year old British national)
11B - 13 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DL, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2020
MRS JOANNE LOUISE SIMPSON
(~45 year old British national)
11B-13 ASTON FIELDS ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/2021
MRS BARBARA ANN HUDSON
(~69 year old British national)
11B - 13 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DL, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/09/2003
Shareholders
(Persons of Significant Control)
Mr Richard Alexander Hudson
(~41 year old British national)
11b - 13 Aston Fields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2020
Connections
(Shared officers)
- MRS BARBARA ANN HUDSON
- MR RICHARD ALEXANDER HUDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REAGENT INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA7 3DL.
Map of REAGENT INVESTMENTS LIMITED at local scale
Map of REAGENT INVESTMENTS LIMITED at district scale
More Companies in WA7 3DL
Other companies with registered offices in WA7 3DL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)