About

Registered Number: 10482295
Date of Incorporation: 16/11/2016 (4 years and 3 months ago)
Company Status: Active
Registered Address: C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF,

 

Established in 2016, Reclaro Ltd have registered office in Newcastle Upon Tyne, it has a status of "Active". We don't know the number of employees at the company. There are 2 directors listed as Wilkinson, Peter, Wilkinson, Sharon for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Peter 16 November 2016 - 1
WILKINSON, Sharon 01 March 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Wilkinson/
1970-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 22 August 2019
RESOLUTIONS - N/A 31 May 2019
SH08 - Notice of name or other designation of class of shares 30 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 30 May 2019
AP01 - Appointment of director 31 January 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 16 August 2018
RESOLUTIONS - N/A 18 May 2018
SH01 - Return of Allotment of shares 10 May 2018
AD01 - Change of registered office address 29 November 2017
CS01 - N/A 29 November 2017
SH01 - Return of Allotment of shares 08 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 November 2017
RESOLUTIONS - N/A 17 October 2017
RESOLUTIONS - N/A 17 October 2017
SH08 - Notice of name or other designation of class of shares 17 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 17 October 2017
AP04 - Appointment of corporate secretary 11 October 2017
AD01 - Change of registered office address 31 May 2017
AA01 - Change of accounting reference date 13 January 2017
NEWINC - New incorporation documents 16 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.