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REYCOL LTD

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

This company is commonly known as Reycol Ltd. The company was founded 3 years ago and was given the registration number 12645421. The firm's registered office is in BROMLEY. You can find them at Flat 4 Whitley Court, 84 Westmoreland Road, Bromley, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:REYCOL LTD
Company Number:12645421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 69202 - Bookkeeping activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 85520 - Cultural education

Office Address & Contact

Registered Address:Flat 4 Whitley Court, 84 Westmoreland Road, Bromley, England, BR2 0QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Whitley Court, 84 Westmoreland Road, Bromley, England, BR2 0QT

Director01 June 2023Active
4, Whitley Court, 84 Westmoreland Road, Bromley, England, BR2 0QT

Director19 June 2023Active
85, Cumberland Road, Bromley, England, BR2 0PL

Director04 June 2020Active

People with Significant Control

Mrs Mingfang Liu
Notified on:19 June 2023
Status:Active
Date of birth:June 1986
Nationality:Chinese
Country of residence:England
Address:4, Whitley Court, 84 Westmoreland Road, Bromley, England, BR2 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Jingxiang Cai
Notified on:01 June 2023
Status:Active
Date of birth:November 1955
Nationality:Chinese
Country of residence:England
Address:4, Whitley Court, 84 Westmoreland Road, Bromley, England, BR2 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mingfang Liu
Notified on:04 June 2020
Status:Active
Date of birth:June 1986
Nationality:Chinese
Country of residence:England
Address:85, Cumberland Road, Bromley, England, BR2 0PL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type unaudited abridged.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-07-04Address

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

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-21Persons with significant control

Notification of a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Officers

Appoint person director company with name date.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Address

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

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-06-04Incorporation

Incorporation company.

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