This company is commonly known as Authentic Reclamation Ltd. The company was founded 10 years ago and was given the registration number 09084069. The firm's registered office is in KINGS HILL WEST MALLING. You can find them at Suite 21, 10 Churchill Square, Kings Hill West Malling, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | AUTHENTIC RECLAMATION LTD |
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Company Number | : | 09084069 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 21, 10 Churchill Square, Kings Hill West Malling, ME19 4YU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 21, 10 Churchill Square, Kings Hill West Malling, England, ME19 4YU | Director | 12 June 2014 | Active |
Suite 21, 10 Churchill Square, Kings Hill West Malling, ME19 4YU | Director | 01 April 2022 | Active |
Suite 21, 10 Churchill Square, Kings Hill West Malling, England, ME19 4YU | Director | 12 June 2014 | Active |
Suite 21, 10 Churchill Square, Kings Hill West Malling, England, ME19 4YU | Director | 12 June 2014 | Active |
Mrs Helen Smith | ||
Notified on | : | 31 March 2022 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Address | : | Suite 21, 10 Churchill Square, Kings Hill West Malling, ME19 4YU |
Nature of control | : |
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Mr Mark Sean Hassall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | British |
Address | : | Suite 21, 10 Churchill Square, Kings Hill West Malling, ME19 4YU |
Nature of control | : |
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Mr Stephen Harrison Bateman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Address | : | Suite 21, 10 Churchill Square, Kings Hill West Malling, ME19 4YU |
Nature of control | : |
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Mr David Kirk Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Address | : | Suite 21, 10 Churchill Square, Kings Hill West Malling, ME19 4YU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-03 | Officers | Change person director company with change date. | Download |
2024-04-03 | Officers | Change person director company with change date. | Download |
2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Officers | Appoint person director company with name date. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-29 | Capital | Capital allotment shares. | Download |
2022-03-29 | Capital | Capital allotment shares. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-15 | Officers | Termination director company with name termination date. | Download |
2020-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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