• UK
  • AB RHEAD & ASSOCIATES LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
06325873
Company Status
CLOSED
Country
United Kingdom
Registered Address
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
England
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England UK

Management

Managing Directors
VAUGHAN, Alexander John
WOOD, Tracey Alison
Company secretaries
WOOD, Tracey Alison

Company Details

Type of Business
ltd
Incorporated
2007-07-26
Dissolved on
2020-02-25
SIC/NACE
99999

Ownership

Beneficial Owners
Costain Integrated Services Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
THE RHEAD GROUP LIMITED
Filing of Accounts
Due Date:
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-30

AB RHEAD & ASSOCIATES LIMITED Company Description

AB RHEAD & ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 06325873. Its current trading status is "closed". It was registered 2007-07-26. It was previously called THE RHEAD GROUP LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Costain House .
More information

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You are here: Ab Rhead & Associates Limited - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-02-25) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2019-06-11) - AA

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  • gazette-notice-voluntary (2019-12-10) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-11-27) - DS01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • confirmation-statement-with-no-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-15) - AA

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  • change-person-director-company-with-change-date (2018-05-04) - CH01

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  • termination-director-company-with-name-termination-date (2018-04-01) - TM01

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  • change-to-a-person-with-significant-control (2017-06-27) - PSC05

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  • accounts-with-accounts-type-dormant (2017-06-16) - AA

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • confirmation-statement-with-updates (2017-06-27) - CS01

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  • change-account-reference-date-company-current-extended (2016-10-07) - AA01

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  • move-registers-to-registered-office-company-with-new-address (2016-07-07) - AD04

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-05-03) - AA

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-08-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • resolution (2015-09-03) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-11-24) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-27) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-11) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-01) - TM01

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  • accounts-with-accounts-type-dormant (2014-04-28) - AA

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  • appoint-person-secretary-company-with-name-date (2014-09-01) - AP03

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  • accounts-with-accounts-type-dormant (2014-11-20) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-03) - TM02

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01

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  • change-person-director-company-with-change-date (2012-07-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • move-registers-to-sail-company (2012-07-26) - AD03

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • change-sail-address-company (2012-07-26) - AD02

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  • change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01

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  • termination-secretary-company-with-name (2012-05-23) - TM02

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  • appoint-person-secretary-company-with-name (2012-05-23) - AP03

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  • accounts-with-accounts-type-dormant (2012-05-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01

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  • accounts-with-accounts-type-small (2011-04-20) - AA

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  • accounts-with-accounts-type-group (2010-04-01) - AA

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-20) - CH03

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  • capital-return-purchase-own-shares (2010-01-03) - SH03

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  • legacy (2010-05-05) - CAP-SS

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  • legacy (2010-05-05) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2010-05-05) - SH19

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  • change-of-name-notice (2010-06-01) - CONNOT

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  • memorandum-articles (2010-06-04) - MEM/ARTS

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  • certificate-change-of-name-company (2010-06-08) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • resolution (2010-05-05) - RESOLUTIONS

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  • legacy (2009-01-09) - 403a

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  • accounts-with-accounts-type-small (2009-04-04) - AA

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  • resolution (2009-08-02) - RESOLUTIONS

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  • legacy (2009-08-10) - 363a

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  • legacy (2009-08-07) - 169

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  • capital-cancellation-shares (2009-12-05) - SH06

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  • capital-allotment-shares (2009-12-05) - SH01

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  • resolution (2009-12-15) - RESOLUTIONS

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  • capital-allotment-shares (2009-12-15) - SH01

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  • appoint-person-director-company-with-name (2009-12-21) - AP01

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  • resolution (2009-12-05) - RESOLUTIONS

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  • legacy (2008-08-20) - 363a

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  • legacy (2008-08-19) - 353

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  • legacy (2007-11-21) - 88(2)R

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  • certificate-change-of-name-company (2007-10-08) - CERTNM

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  • legacy (2007-09-18) - 288a

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  • legacy (2007-09-11) - 395

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  • legacy (2007-09-08) - 88(2)R

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  • incorporation-company (2007-07-26) - NEWINC

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