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RECOIL SPRINGS INTERNATIONAL LIMITED

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

This company is commonly known as Recoil Springs International Limited. The company was founded 27 years ago and was given the registration number 03267097. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:RECOIL SPRINGS INTERNATIONAL LIMITED
Company Number:03267097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Hart Road, Harlow, England, CM17 0HL

Secretary05 November 1996Active
1st Floor, 87/89 High Street, Hoddesdon, England, EN11 8TL

Director05 November 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 October 1996Active
120 East Road, London, N1 6AA

Nominee Director22 October 1996Active

People with Significant Control

Recoil Springs Holdings Limited
Notified on:30 August 2017
Status:Active
Country of residence:United Kingdom
Address:6th Street, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sharon Evelyn White
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Stephen White
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-05-14Officers

Change person director company with change date.

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2021-05-14Address

Change registered office address company with date old address new address.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-07Address

Change registered office address company with date old address new address.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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