About

Registered Number: 02738056
Date of Incorporation: 06/08/1992 (28 years and 3 months ago)
Company Status: Active
Registered Address: Doranda Way, West Bromwich, West Midlands, B71 4LU

 

Reca-uk Ltd was registered on 06 August 1992 and has its registered office in West Midlands, it's status is listed as "Active". The company has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUNNELL, Steven John 01 July 2018 - 1
KAVANAGH, John Noel 01 July 2018 - 1
JAEGER, Walter, Doctor 22 December 1993 01 November 2005 1
KORNER, Hans Jurgen 22 December 1993 01 January 1996 1
MIDDLETON, Alan 01 January 1996 03 April 2006 1
SCHNEIDER, Peter 22 December 1993 10 April 2012 1
Secretary Name Appointed Resigned Total Appointments
KAVANAGH, John Noel 09 February 1996 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 10 August 2018
AP01 - Appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 11 August 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 12 August 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 29 August 2014
RESOLUTIONS - N/A 17 April 2014
CC04 - Statement of companies objects 17 April 2014
SH01 - Return of Allotment of shares 17 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 22 August 2012
CH01 - Change of particulars for director 22 August 2012
CH03 - Change of particulars for secretary 22 August 2012
TM01 - Termination of appointment of director 08 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 01 September 2011
RESOLUTIONS - N/A 05 January 2011
CERTNM - Change of name certificate 05 January 2011
CONNOT - N/A 05 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 05 November 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 02 September 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 16 August 2007
RESOLUTIONS - N/A 23 April 2007
RESOLUTIONS - N/A 23 April 2007
RESOLUTIONS - N/A 23 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
123 - Notice of increase in nominal capital 23 April 2007
AA - Annual Accounts 01 November 2006
363s - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
363s - Annual Return 14 September 2005
AA - Annual Accounts 17 August 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 13 August 2004
RESOLUTIONS - N/A 14 May 2004
RESOLUTIONS - N/A 14 May 2004
RESOLUTIONS - N/A 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
123 - Notice of increase in nominal capital 14 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 22 August 2003
RESOLUTIONS - N/A 22 November 2002
363s - Annual Return 09 September 2002
AUD - Auditor's letter of resignation 30 July 2002
AA - Annual Accounts 27 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
123 - Notice of increase in nominal capital 03 January 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 20 August 2001
288c - Notice of change of directors or secretaries or in their particulars 19 February 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 06 September 1999
288c - Notice of change of directors or secretaries or in their particulars 23 May 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 22 September 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 24 April 1997
AA - Annual Accounts 10 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1996
363s - Annual Return 05 September 1996
RESOLUTIONS - N/A 11 August 1996
RESOLUTIONS - N/A 11 August 1996
RESOLUTIONS - N/A 11 August 1996
RESOLUTIONS - N/A 16 July 1996
RESOLUTIONS - N/A 16 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1996
123 - Notice of increase in nominal capital 16 July 1996
288 - N/A 25 February 1996
288 - N/A 05 January 1996
363s - Annual Return 21 September 1995
AA - Annual Accounts 13 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 07 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1994
288 - N/A 07 April 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
288 - N/A 07 February 1994
RESOLUTIONS - N/A 18 January 1994
RESOLUTIONS - N/A 18 January 1994
RESOLUTIONS - N/A 18 January 1994
RESOLUTIONS - N/A 18 January 1994
287 - Change in situation or address of Registered Office 18 January 1994
123 - Notice of increase in nominal capital 18 January 1994
CERTNM - Change of name certificate 13 January 1994
CERTNM - Change of name certificate 13 January 1994
363s - Annual Return 06 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1993
NEWINC - New incorporation documents 06 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.