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RECEPTOR LIMITED

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

This company is commonly known as Receptor Limited. The company was founded 23 years ago and was given the registration number 04173041. The firm's registered office is in KENLEY. You can find them at Secom House, 52 Godstone Road, Kenley, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RECEPTOR LIMITED
Company Number:04173041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Secom House, 52 Godstone Road, Kenley, Surrey, CR8 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Secom Plc, 52 Godstone Road, Kenley, United Kingdom, CR8 5JF

Secretary01 June 2017Active
Secom House, 52 Godstone Road, Kenley, CR8 5JF

Director18 August 2023Active
52, Godstone Road, Kenley, England, CR8 5JF

Director17 May 2013Active
20 Kingfisher Road, Mountsorrel, LE12 7FG

Secretary06 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 March 2001Active
Secom House, 52 Godstone Road, Kenley, United Kingdom, CR8 5JF

Secretary31 December 2016Active
52, Godstone Road, Kenley, England, CR8 5JF

Secretary17 May 2013Active
20 Kingfisher Road, Mountsorrel, LE12 7FG

Director06 March 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 March 2001Active
52, Godstone Road, Kenley, England, CR8 5JF

Director17 May 2013Active

People with Significant Control

Secom Plc
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:52, Godstone Road, Kenley, England, CR8 5JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Minoru Takezawa
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Japanese
Address:Secom House, 52 Godstone Road, Kenley, CR8 5JF
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2023-08-25Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

Download
2017-06-09Officers

Appoint person secretary company with name date.

Download
2017-06-09Officers

Termination secretary company with name termination date.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Termination secretary company with name termination date.

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2017-01-10Officers

Appoint person secretary company with name date.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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