UKBizDB.co.uk

THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED

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

This company is commonly known as The Railway Enthusiasts' Club (rec) Limited. The company was founded 19 years ago and was given the registration number 05265221. The firm's registered office is in HAMPSHIRE. You can find them at 103 Hawley Lane, Farnborough, Hampshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED
Company Number:05265221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:103 Hawley Lane, Farnborough, Hampshire, GU14 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Pinewood Crescent, Farnborough, England, GU14 9TP

Secretary08 March 2022Active
7, Pinewood Crescent, Farnborough, England, GU14 9TP

Director08 March 2022Active
52, Cumberland Road, Camberley, England, GU15 1AJ

Director08 March 2022Active
Brookside, Bagshot Road, Chobham, Woking, England, GU24 8BY

Director14 March 2023Active
15 Hammond Way, Lightwater, England, GU18 5RR

Director11 March 2014Active
37 Alphington Avenue, Frimley, Camberley, GU16 8LL

Secretary20 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 October 2004Active
189 Lynchford Road, Farnborough, England, GU14 6HD

Director25 June 2019Active
37 Alphington Avenue, Frimley, Camberley, GU16 8LL

Director20 October 2004Active
14 Ullswater Avenue, Farnborough, GU14 0JS

Director20 October 2004Active
2 Lendore Road, Frimley, Camberley, GU16 7EJ

Director27 March 2007Active
17 Frome Close, Farnborough, GU14 9NP

Director27 March 2007Active
284 Fernhill Road, Farnborough, GU14 9EE

Director20 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 October 2004Active

People with Significant Control

Mr James William Rayment
Notified on:14 March 2023
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Brookside, Bagshot Road, Woking, England, GU24 8BY
Nature of control:
  • Significant influence or control
Mr Nigel Steven Lepage Smith
Notified on:17 July 2022
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:15, Hammond Way, Lightwater, England, GU18 5RR
Nature of control:
  • Significant influence or control
Mr Paul Harris
Notified on:08 March 2022
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:7, Pinewood Crescent, Farnborough, England, GU14 9TP
Nature of control:
  • Significant influence or control
Mr Martin George Lilley
Notified on:08 March 2022
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:52, Cumberland Road, Camberley, England, GU15 1AJ
Nature of control:
  • Significant influence or control
Mr Ian Andrew Charles Angell
Notified on:25 June 2019
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:189, Lynchford Road, Farnborough, England, GU14 6HD
Nature of control:
  • Significant influence or control
Mr Kevin Fry
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:37 Alphington Avenue, Frimley, Camberley, United Kingdom, GU16 8LL
Nature of control:
  • Significant influence or control
Mr Ian James Mc Gibbon
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:2 Lendore Road, Frimley, Camberley, United Kingdom, GU16 7EJ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Officers

Appoint person director company with name date.

Download
2023-03-19Persons with significant control

Notification of a person with significant control.

Download
2023-01-01Address

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

Download
2023-01-01Officers

Termination director company with name termination date.

Download
2023-01-01Persons with significant control

Cessation of a person with significant control.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Officers

Appoint person secretary company with name date.

Download
2022-07-17Persons with significant control

Notification of a person with significant control.

Download
2022-07-17Persons with significant control

Notification of a person with significant control.

Download
2022-07-17Persons with significant control

Notification of a person with significant control.

Download
2022-07-17Persons with significant control

Notification of a person with significant control.

Download
2022-07-17Officers

Appoint person director company with name date.

Download
2022-07-17Persons with significant control

Cessation of a person with significant control.

Download
2022-07-17Persons with significant control

Cessation of a person with significant control.

Download
2022-07-17Officers

Appoint person director company with name date.

Download
2022-07-17Officers

Termination director company with name termination date.

Download
2022-07-17Officers

Termination director company with name termination date.

Download
2022-07-17Officers

Termination secretary company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-27Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.