RE-COVER (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 05795229
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, UNITED KINGDOM, NW1 7SN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10 . The most likely internet sites of RE-COVER (UK) LIMITED are www.recoveruk.co.uk, and www.re-cover-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Re Cover Uk Limited is a Private Limited Company. The company registration number is 05795229. Re Cover Uk Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Re Cover Uk Limited is 4 Prince Albert Road London United Kingdom Nw1 7sn. . SUMNER, Katie Elizabeth is a Secretary of the company. GILMOUR, Emily Mary is a Director of the company. Secretary GILMOUR, Emily Mary has been resigned. Secretary KEATING, Stephanie has been resigned. Director GILMOUR, David has been resigned. Director MARTINEZ, Marco has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SUMNER, Katie Elizabeth
Appointed Date: 25 April 2014
Director
GILMOUR, Emily Mary
Appointed Date: 25 April 2014
45 years old

Resigned Directors

Secretary
GILMOUR, Emily Mary
Resigned: 25 April 2014
Appointed Date: 01 September 2008
Secretary
KEATING, Stephanie
Resigned: 30 August 2008
Appointed Date: 25 April 2006
Director
GILMOUR, David
Resigned: 19 March 2015
Appointed Date: 25 April 2006
56 years old
Director
MARTINEZ, Marco
Resigned: 01 June 2006
Appointed Date: 25 April 2006
66 years old

Persons With Significant Control

Emily Mary Gilmour
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

RE-COVER (UK) LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10
10 Mar 2016
Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE to 4 Prince Albert Road London NW1 7SN on 10 March 2016
05 Feb 2016
Total exemption small company accounts made up to 26 April 2015
...
... and 33 more events
08 Sep 2008
Appointment terminated secretary stephanie keating
08 Jan 2008
Total exemption full accounts made up to 30 April 2007
23 May 2007
Return made up to 25/04/07; full list of members
17 Jul 2006
Director resigned
25 Apr 2006
Incorporation

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