This company is commonly known as Reco Surfaces Ltd. The company was founded 30 years ago and was given the registration number 02830877. The firm's registered office is in BOSTON. You can find them at Enterprise House Priory Road, Freiston, Boston, Lincolnshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | RECO SURFACES LTD |
|---|---|---|
| Company Number | : | 02830877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1993 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House Priory Road, Freiston, Boston, Lincolnshire, England, PE22 0JZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Pursers Cross Road, London, England, SW6 4QX | Director | 15 January 2015 | Active |
| Holland House, Frith Bank, Boston, PE22 7BE | Director | 19 October 1994 | Active |
| Holland House, Frith Bank, Boston, PE22 7BE | Director | 19 October 1994 | Active |
| Enterprise House, Priory Road, Freiston, Boston, England, PE22 0JZ | Director | 07 June 2022 | Active |
| Enterprise House, Priory Road, Freiston, Boston, England, PE22 0JZ | Director | 07 June 2022 | Active |
| 15, Maple Road, Boston, England, PE21 0BZ | Secretary | 27 October 2003 | Active |
| Holland House, Frith Bank, Boston, PE22 7BE | Secretary | 29 October 1993 | Active |
| Holden Grange, Westville Road, Frithville, PE22 7HJ | Secretary | 30 June 1993 | Active |
| 13, Maple Grove, Spalding, England, PE11 2LE | Secretary | 09 March 2018 | Active |
| 25a Priestgate, Peterborough, PE1 1JL | Nominee Secretary | 28 June 1993 | Active |
| 15, Maple Road, Boston, England, PE21 0BZ | Director | 27 October 2003 | Active |
| Holden Grange, Westville Road Frithville, Boston, PE22 7HJ | Director | 30 June 1993 | Active |
| 25a Priestgate, Peterborough, PE1 1JL | Nominee Director | 28 June 1993 | Active |
| 49 Upper Brook Street, Mayfair, London, England, W1K 2BR | Director | 21 November 2017 | Active |
| 3 Castle Rise, Wheathampstead, St Albans, AL4 8HX | Director | 30 June 1993 | Active |
| 46 Lindis Road, Boston, PE21 9RT | Director | 01 April 2001 | Active |
| Margaret Fleet Childrens Settlement | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holland House, Frith Bank, Boston, United Kingdom, PE22 7BE |
| Nature of control | : |
|
| Mr Charles Robert William Fleet | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Enterprise House, Priory Road, Boston, England, PE22 0JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-20 | Incorporation | Memorandum articles. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-20 | Resolution | Resolution. | Download |
| 2024-02-19 | Capital | Capital name of class of shares. | Download |
| 2024-02-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2024-01-31 | Capital | Capital allotment shares. | Download |
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2024-01-29 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-22 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-16 | Resolution | Resolution. | Download |
| 2022-03-10 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
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