About

Registered Number: 04977385
Date of Incorporation: 26/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: C/O Duncan Sheard Glass Lakeside Business Village, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3XP,

 

Based in Flintshire, Yes Rec2rec Ltd was established in 2003, it's status in the Companies House registry is set to "Active". There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 29 October 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 03 December 2018
PSC01 - N/A 06 June 2018
CS01 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
PSC07 - N/A 08 January 2018
AD01 - Change of registered office address 18 May 2017
TM01 - Termination of appointment of director 11 May 2017
AP01 - Appointment of director 11 May 2017
TM02 - Termination of appointment of secretary 11 May 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 07 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 28 November 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
363a - Annual Return 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 01 November 2006
363a - Annual Return 01 February 2006
353 - Register of members 01 February 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2004
225 - Change of Accounting Reference Date 23 September 2004
287 - Change in situation or address of Registered Office 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.