This company is commonly known as R.e.c. Investment Company Limited. The company was founded 108 years ago and was given the registration number 00142250. The firm's registered office is in WELLINGBOROUGH. You can find them at Glebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | R.E.C. INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00142250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1915 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Glebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire, England, NN29 7HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hinwick Lodge, Hinwick, Wellingborough, England, NN29 7JQ | Director | 11 January 2016 | Active |
| Manor Farm, Podington, Wellingborough, NN29 7HP | Director | 01 August 1998 | Active |
| Oak Cottage, Vicarage Lane, Podington, Wellingborough, England, NN29 7HR | Secretary | - | Active |
| Craigwith Farm, Llangybi, Usk, United Kingdom, NP15 1NZ | Director | - | Active |
| Oak Cottage, Vicarage Lane, Podington, Wellingborough, England, NN29 7HR | Director | - | Active |
| Manor Farm Podington, Wellingborough, NN29 7HP | Director | - | Active |
| Glebe Farm, Wymington Road, Podington, Wellingborough, England, NN29 7HP | Director | 14 August 2003 | Active |
| Bromborough Estate Company Limited (The) | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Glebe Farm, Wymington Road, Wellingborough, England, NN29 7HP |
| Nature of control | : |
|
| London & Northern Estates Co Limited(The) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Glebe Farm, Wymington Road, Wellingborough, England, NN29 7HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-03 | Officers | Change person director company with change date. | Download |
| 2018-01-03 | Officers | Change person director company with change date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Officers | Termination director company with name termination date. | Download |
| 2017-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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