This company is commonly known as Rechem Ltd. The company was founded 12 years ago and was given the registration number 07869616. The firm's registered office is in MARLOW. You can find them at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.
| Name | : | RECHEM LTD |
|---|---|---|
| Company Number | : | 07869616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 02 January 2018 | Active |
| Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain, | Director | 27 April 2023 | Active |
| Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain, | Corporate Director | 29 October 2018 | Active |
| Unit 23, Jacknell Road, Hinckley, England, LE10 3BS | Secretary | 02 December 2011 | Active |
| Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 31 March 2021 | Active |
| Unit 23, Jacknell Road, Hinckley, England, LE10 3BS | Director | 02 December 2011 | Active |
| Unit 23, Jacknell Road, Hinckley, England, LE10 3BS | Director | 02 December 2011 | Active |
| Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY | Director | 02 January 2018 | Active |
| Atlas House, Third Avenue, Globe Business Park, Marlow, England, SL7 1EY | Director | 09 October 2018 | Active |
| 109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970 | Corporate Director | 02 January 2018 | Active |
| Hollywell Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 23, Dodwells Bridge Industrial Estate, Jacknell Road, Hinckley, England, LE10 3BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Change corporate director company with change date. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-14 | Accounts | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-08-14 | Other | Legacy. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-20 | Accounts | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-12-20 | Other | Legacy. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-02 | Accounts | Legacy. | Download |
| 2021-09-02 | Other | Legacy. | Download |
| 2021-09-02 | Other | Legacy. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Change corporate director company with change date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-23 | Accounts | Legacy. | Download |
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