RECULVER LIMITED
RECULVER LIMITED is an active private limited company, incorporated on 31 January 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Third Avenue, Frinton-on-sea. The company's accounts were last made up to 29 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. RECULVER LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 02892910 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 78 THIRD AVENUE |
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Post Town | FRINTON-ON-SEA |
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Country | UNITED KINGDOM |
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Postcode | CO13 9EE |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 29/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/01/2025 |
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Last Made Up Date | 28/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
RECULVER LIMITED
Directors
(The company's officers)
MRS JANE ANGELA MARKS
(~67 year old British national)
28 PARK DRIVE, ROMFORD, RM1 4LH
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 31/03/1998
MISS LUCY MARKS
(~38 year old British national)
28 PARK DRIVE, ROMFORD, RM1 4LH, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2016
DAVID SLADE
(~44 year old British national)
78 THIRD AVENUE, FRINTON-ON-SEA, CO13 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as CARPENTER
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2016
KATY SLADE
(~42 year old British national)
78 THIRD AVENUE, FRINTON-ON-SEA, CO13 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2016
MRS. KATY JANE SLADE
78 THIRD AVENUE, FRINTON-ON-SEA, CO13 9EE, UNITED KINGDOM
Appointed on 06/03/2016
Shareholders
(Persons of Significant Control)
Katy Slade
(~42 year old British national)
28, Park Drive, Romford, RM1 4LH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jane Angela Marks
(~67 year old British national)
28, Park Drive, Romford, RM1 4LH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Lucy Marks
(~38 year old British national)
28, Park Drive, Romford, RM1 4LH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS JANE ANGELA MARKS
- KATY SLADE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RECULVER LIMITED: Maps
Maps show the location of the postcode of the registered office, CO13 9EE.
Map of RECULVER LIMITED at local scale
Map of RECULVER LIMITED at district scale
More Companies in CO13 9EE
Other companies with registered offices in CO13 9EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)