RECROCK LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3GG

Company number 08665158
Status Active
Incorporation Date 27 August 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CAERPHILLY, CF83 3GG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 086651580001 in full; Termination of appointment of Wize Consulting Ltd as a director on 15 February 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of RECROCK LTD are www.recrock.co.uk, and www.recrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recrock Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08665158. Recrock Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Recrock Ltd is Britannia House Caerphilly Business Park Van Road Caerphilly Caerphilly Cf83 3gg. . CRANSTON, Stephen Anderson is a Director of the company. FITZGERALD, Daniel John is a Director of the company. JONES, Gareth Iwan is a Director of the company. JONES, Michael Leighton is a Director of the company. Director COOPER, Jack Antony has been resigned. Director FITZGERALD, Daniel John has been resigned. Director TAYLOR, Antony David has been resigned. Director GET THE WORK GROUP LTD has been resigned. Director WIZE CONSULTING LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CRANSTON, Stephen Anderson
Appointed Date: 27 August 2013
65 years old
Director
FITZGERALD, Daniel John
Appointed Date: 01 March 2015
37 years old
Director
JONES, Gareth Iwan
Appointed Date: 27 August 2013
41 years old
Director
JONES, Michael Leighton
Appointed Date: 27 August 2013
67 years old

Resigned Directors

Director
COOPER, Jack Antony
Resigned: 30 March 2015
Appointed Date: 27 August 2013
37 years old
Director
FITZGERALD, Daniel John
Resigned: 01 January 2014
Appointed Date: 27 August 2013
37 years old
Director
TAYLOR, Antony David
Resigned: 01 March 2015
Appointed Date: 27 August 2013
80 years old
Director
GET THE WORK GROUP LTD
Resigned: 12 February 2014
Appointed Date: 27 August 2013
Director
WIZE CONSULTING LTD
Resigned: 15 February 2016
Appointed Date: 27 August 2013

Persons With Significant Control

Mr Daniel Fitzgerald
Notified on: 27 August 2016
37 years old
Nature of control: Has significant influence or control

RECROCK LTD Events

20 Dec 2016
Satisfaction of charge 086651580001 in full
13 Sep 2016
Termination of appointment of Wize Consulting Ltd as a director on 15 February 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 27 August 2015 no member list
...
... and 6 more events
26 Mar 2014
Registration of charge 086651580001
26 Feb 2014
Termination of appointment of Get the Work Group Ltd as a director
16 Jan 2014
Termination of appointment of Daniel Fitzgerald as a director
08 Jan 2014
Memorandum and Articles of Association
27 Aug 2013
Incorporation

RECROCK LTD Charges

21 March 2014
Charge code 0866 5158 0001
Delivered: 26 March 2014
Status: Satisfied on 20 December 2016
Persons entitled: Finance Wales Investments (10) LTD
Description: Notification of addition to or amendment of charge…

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