REYNOPOLY LTD

REYNOPOLY LTD is an active private limited company, incorporated on 3 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Newark Road, Peterborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. REYNOPOLY LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number06300244
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1POLYTHENE HOUSE, POLYTHENE PLACE
Address Line 2NEWARK ROAD
Post TownPETERBOROUGH
PostcodePE1 5YD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
REYNOPOLY LTD

Directors

(The company's officers)
MR CHRISTOPHER JOHN HAMILTON
(~69 year old British national)
POLYTHENE HOUSE, POLYTHENE PLACE, NEWARK ROAD, PETERBOROUGH, PE1 5YD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2007
MR NEIL HENSHAW
(~58 year old British national)
POLYTHENE HOUSE, POLYTHENE PLACE, NEWARK ROAD, PETERBOROUGH, PE1 5YD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2007
MR CHRISTOPHER JOHN HAMILTON
(~69 year old British national)
POLYTHENE HOUSE, POLYTHENE PLACE, NEWARK ROAD, PETERBOROUGH, PE1 5YD
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2007

Shareholders

(Persons of Significant Control)
Mr Chris Hamilton
(~69 year old British national)
Polythene House, Polythene Place, Newark Road, Peterborough, PE1 5YD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Neil Henshaw
(~58 year old British national)
Polythene House, Polythene Place, Newark Road, Peterborough, PE1 5YD
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)

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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)