rd Europe Global Ltd.

Company Name	rd Europe Global Ltd.
Directors	Roger Scott Reach and Pamela Christine Reach
Company Status	Active
Company Number	08225990
Category	Private Limited Company
Incorporation Date	24 September 2012(11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Roger Scott Reach
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	03 July 2013(9 months, 1 week after company formation)
Appointment Duration	10 years, 9 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	370 Wichita Road Lyons 80540 United States

Director Name	Mrs Pamela Christine Reach
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	22 July 2013(10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Business Woman
Country of Residence	United States
Correspondence Address	370 Wichita Road Lyons 80540

Director Name	Mr Roger Scott Reach
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	22 Eden St Suite 203 Kingston Surrey KT1 1DN

Director Name	Mr Amit Kumar Vora
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 03 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	85 Lullington Garth London N12 7BL

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Pamela Christine Reach 50.00% Ordinary
50 at £1	Roger Scott Reach 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,136
Cash	£16,910
Current Liabilities	£26,809

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

30 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
17 August 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
17 August 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
4 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
24 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 October 2013	Director's details changed for Mr Roger Scott Reach on 22 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Roger Scott Reach on 22 October 2013 (2 pages)
24 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
11 September 2013	Consolidation of shares on 29 July 2013 (5 pages)
11 September 2013	Redenomination of shares. Statement of capital 29 July 2013 (4 pages)
11 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 September 2013	Consolidation of shares on 29 July 2013 (5 pages)
11 September 2013	Sub-division of shares on 29 July 2013 (5 pages)
11 September 2013	Redenomination of shares. Statement of capital 29 July 2013 (4 pages)
11 September 2013	Resolutions RES13 ‐ Re consolidate of shares 29/07/2013 (1 page)
11 September 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 100 (4 pages)
11 September 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-div shares 29/07/2013 (1 page)
11 September 2013	Resolutions RES13 ‐ Re consolidate of shares 29/07/2013 (1 page)
11 September 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 100 (4 pages)
11 September 2013	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub-div shares 29/07/2013 (1 page)
11 September 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 September 2013	Sub-division of shares on 29 July 2013 (5 pages)
24 July 2013	Appointment of Mrs Pamela Christine Reach as a director (2 pages)
24 July 2013	Appointment of Mrs Pamela Christine Reach as a director (2 pages)
22 July 2013	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE England on 22 July 2013 (1 page)
5 July 2013	Appointment of Mr Roger Scott Reach as a director (2 pages)
5 July 2013	Appointment of Mr Roger Scott Reach as a director (2 pages)
4 July 2013	Termination of appointment of Amit Vora as a director (1 page)
4 July 2013	Termination of appointment of Amit Vora as a director (1 page)
3 July 2013	Appointment of Mr Amit Vora as a director (2 pages)
3 July 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of Roger Reach as a director (1 page)
3 July 2013	Appointment of Mr Amit Vora as a director (2 pages)
3 July 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 July 2013 (1 page)
3 July 2013	Termination of appointment of Roger Reach as a director (1 page)
24 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

rd Europe Global Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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