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REC CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rec Consultancy Services Limited. The company was founded 16 years ago and was given the registration number 06437562. The firm's registered office is in DARLINGTON. You can find them at 43 Coniscliffe Road, , Darlington, County Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REC CONSULTANCY SERVICES LIMITED
Company Number:06437562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, County Durham, DL3 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director26 November 2007Active
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director29 November 2023Active
27 Hawthorne Drive, Barnard Castle, DL12 8AY

Secretary26 November 2007Active
43, Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director01 September 2008Active

People with Significant Control

Dm Services (Banchory) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lanof (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-29Mortgage

Mortgage satisfy charge full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-05-17Accounts

Accounts with accounts type unaudited abridged.

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2023-02-10Officers

Termination director company with name termination date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Capital

Capital cancellation shares.

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2017-11-27Capital

Capital cancellation shares.

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2017-11-27Capital

Capital cancellation shares.

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2017-11-27Capital

Capital cancellation shares.

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2017-11-27Resolution

Resolution.

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2017-11-27Resolution

Resolution.

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