About

Registered Number: 06068701
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3 Sandhurst Road, Margate, CT9 3HR,

 

Founded in 2007, Recreate Design Uk Ltd have registered office in Margate, it has a status of "Active". The current directors of this organisation are listed as Vigar, James Colin, Vigar, Emma Claire. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIGAR, James Colin 25 January 2007 - 1
VIGAR, Emma Claire 25 January 2007 07 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Emma Claire Vigar/
1982-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a member of a firm
Mr James Vigar/
1981-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a member of a firm

Filing History

Document Type Date
PSC04 - N/A 07 August 2019
PSC04 - N/A 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 13 August 2018
CS01 - N/A 09 March 2018
AD01 - Change of registered office address 09 March 2018
AA - Annual Accounts 25 December 2017
CH03 - Change of particulars for secretary 04 May 2017
CH01 - Change of particulars for director 04 May 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 13 February 2015
AD01 - Change of registered office address 28 January 2015
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 29 April 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 February 2011
AD01 - Change of registered office address 17 January 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 06 February 2008
225 - Change of Accounting Reference Date 14 November 2007
225 - Change of Accounting Reference Date 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.