This company is commonly known as R.e.c. Glazing Ltd. The company was founded 23 years ago and was given the registration number 04155129. The firm's registered office is in SURREY. You can find them at 50a Willow Lane, Mitcham, Surrey, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | R.E.C. GLAZING LTD |
|---|---|---|
| Company Number | : | 04155129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50a Willow Lane, Mitcham, Surrey, CR4 4NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Werewood, The Crescent, Felcourt, East Grinstead, RH19 2LE | Secretary | 07 February 2001 | Active |
| 50a Willow Lane, Mitcham, Surrey, CR4 4NA | Director | 17 November 2006 | Active |
| Werewood, The Crescent, Felcourt, East Grinstead, United Kingdom, RH19 2LE | Director | 07 February 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 February 2001 | Active |
| Werewood, The Crescent, Felcourt, East Grinstead, United Kingdom, RH19 2LE | Director | 07 February 2001 | Active |
| 19 The Squires, Pease Pottage, Crawley, United Kingdom, RH11 9BU | Director | 01 April 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 February 2001 | Active |
| Mr Christopher James Caen | ||
| Notified on | : | 09 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Address | : | 50a Willow Lane, Surrey, CR4 4NA |
| Nature of control | : |
|
| Mr Richard Edward Caen | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | 50a Willow Lane, Surrey, CR4 4NA |
| Nature of control | : |
|
| Mrs Lesley Janet Caen | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Address | : | 50a Willow Lane, Surrey, CR4 4NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2020-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Officers | Termination director company with name termination date. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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