About

Registered Number: 05313894
Date of Incorporation: 15/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Unit 28 Wheelforge Way, Ashburton Road West, Trafford Park, Manchester, M17 1EH

 

Re-cal Ltd was registered on 15 December 2004 and are based in Trafford Park in Manchester, it's status at Companies House is "Active". The companies director is listed as Broad, Paul Jeffrey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROAD, Paul Jeffrey 15 December 2004 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 March 2020
PSC04 - N/A 19 March 2020
PSC07 - N/A 19 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
TM01 - Termination of appointment of director 10 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 16 July 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 14 November 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 21 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 06 October 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 14 January 2015
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 14 August 2012
CERTNM - Change of name certificate 07 December 2011
CONNOT - N/A 07 December 2011
AR01 - Annual Return 01 December 2011
AD01 - Change of registered office address 01 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 28 August 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 31 March 2005
225 - Change of Accounting Reference Date 25 January 2005
NEWINC - New incorporation documents 15 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.