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RECREATE HEATING LIMITED

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

This company is commonly known as Recreate Heating Limited. The company was founded 4 years ago and was given the registration number 12469154. The firm's registered office is in SUNDERLAND. You can find them at Regus Centre Admiral Way, Doxford International Business Park, Sunderland, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:RECREATE HEATING LIMITED
Company Number:12469154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Regus Centre Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regus Centre, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW

Director13 May 2020Active
Regus Centre, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW

Director18 February 2020Active

People with Significant Control

Mr Simon Scott
Notified on:13 May 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Regus Centre, Admiral Way, Sunderland, England, SR3 3XW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Wilkinson
Notified on:18 February 2020
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Regus Centre, Admiral Way, Sunderland, England, SR3 3XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-10-01Address

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

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2020-10-01Address

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

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Officers

Appoint person director company with name date.

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2020-02-18Incorporation

Incorporation company.

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