About

Registered Number: 02830877
Date of Incorporation: 28/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Enterprise House Priory Road, Freiston, Boston, Lincolnshire, PE22 0JZ,

 

Established in 1993, Reco Surfaces Ltd has its registered office in Boston, Lincolnshire, it's status in the Companies House registry is set to "Active". Glover, Tracey Jayne, Gardiner, John, Player, John Michael, Stothard, Walter Peter are listed as directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLAYER, John Michael 30 June 1993 31 October 1993 1
STOTHARD, Walter Peter 01 April 2001 04 July 2007 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Tracey Jayne 09 March 2018 - 1
GARDINER, John 30 June 1993 29 October 1993 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
MR04 - N/A 11 May 2020
MR01 - N/A 01 May 2020
RP04CS01 - N/A 19 November 2019
RP04CS01 - N/A 19 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 03 July 2019
AA01 - Change of accounting reference date 05 February 2019
RESOLUTIONS - N/A 04 February 2019
SH01 - Return of Allotment of shares 04 February 2019
RESOLUTIONS - N/A 10 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 11 July 2018
PSC02 - N/A 10 July 2018
PSC07 - N/A 03 July 2018
TM01 - Termination of appointment of director 09 March 2018
AP03 - Appointment of secretary 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
RESOLUTIONS - N/A 12 January 2018
RP04SH01 - N/A 09 January 2018
SH01 - Return of Allotment of shares 05 January 2018
RESOLUTIONS - N/A 03 January 2018
AP01 - Appointment of director 30 November 2017
SH01 - Return of Allotment of shares 10 November 2017
AA - Annual Accounts 19 October 2017
AD01 - Change of registered office address 17 October 2017
PSC01 - N/A 31 July 2017
CH03 - Change of particulars for secretary 24 July 2017
CH01 - Change of particulars for director 24 July 2017
CS01 - N/A 05 July 2017
SH01 - Return of Allotment of shares 05 July 2017
AA - Annual Accounts 28 February 2017
SH01 - Return of Allotment of shares 10 February 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 22 July 2015
SH01 - Return of Allotment of shares 21 July 2015
AA - Annual Accounts 26 February 2015
AP01 - Appointment of director 16 January 2015
SH01 - Return of Allotment of shares 15 January 2015
AR01 - Annual Return 22 July 2014
CERTNM - Change of name certificate 24 April 2014
RESOLUTIONS - N/A 10 April 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 28 July 2011
SH01 - Return of Allotment of shares 28 July 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 17 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 14 July 2004
395 - Particulars of a mortgage or charge 15 June 2004
AA - Annual Accounts 29 March 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 07 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
363s - Annual Return 27 July 1995
RESOLUTIONS - N/A 12 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1995
123 - Notice of increase in nominal capital 12 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1995
AA - Annual Accounts 28 January 1995
288 - N/A 23 November 1994
288 - N/A 23 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1994
363s - Annual Return 09 August 1994
RESOLUTIONS - N/A 09 August 1994
123 - Notice of increase in nominal capital 09 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1994
288 - N/A 15 November 1993
288 - N/A 15 November 1993
287 - Change in situation or address of Registered Office 15 November 1993
CERTNM - Change of name certificate 08 November 1993
287 - Change in situation or address of Registered Office 06 July 1993
288 - N/A 06 July 1993
288 - N/A 06 July 1993
288 - N/A 06 July 1993
NEWINC - New incorporation documents 28 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2020 Outstanding

N/A

Debenture deed 10 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.