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RECULVER LIMITED

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

This company is commonly known as Reculver Limited. The company was founded 30 years ago and was given the registration number 02892910. The firm's registered office is in FRINTON-ON-SEA. You can find them at 78 Third Avenue, , Frinton-on-sea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RECULVER LIMITED
Company Number:02892910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1994
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:78 Third Avenue, Frinton-on-sea, United Kingdom, CO13 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Third Avenue, Frinton-On-Sea, United Kingdom, CO13 9EE

Secretary06 March 2016Active
28 Park Drive, Romford, RM1 4LH

Director31 March 1998Active
28, Park Drive, Romford, United Kingdom, RM1 4LH

Director16 December 2016Active
78, Third Avenue, Frinton-On-Sea, United Kingdom, CO13 9EE

Director16 December 2016Active
78, Third Avenue, Frinton-On-Sea, United Kingdom, CO13 9EE

Director16 December 2016Active
28 Park Drive, Romford, RM1 4LH

Secretary31 March 1998Active
113 Lodge Lane, Grays, RM17 5SF

Secretary31 January 1994Active
113 Long Lane, Grays, RM16 2PP

Director31 January 1994Active

People with Significant Control

Miss Lucy Marks
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:28, Park Drive, Romford, United Kingdom, RM1 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Katy Slade
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:28, Park Drive, Romford, United Kingdom, RM1 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Angela Marks
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:28, Park Drive, Romford, United Kingdom, RM1 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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