Company number 06195613
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 1ST FLOOR, REGUS OFFICES HERONS WAY, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9QR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Stephanie Stucke on 15 March 2016. The most likely internet sites of RECAN UK LIMITED are www.recanuk.co.uk, and www.recan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Recan Uk Limited is a Private Limited Company.
The company registration number is 06195613. Recan Uk Limited has been working since 30 March 2007.
The present status of the company is Active. The registered address of Recan Uk Limited is 1st Floor Regus Offices Herons Way Chester Business Park Chester England Ch4 9qr. . STUCKE, Stephanie is a Secretary of the company. ROSGEN, Stephan, Herr is a Director of the company. WALSH, Alan Paul is a Director of the company. Secretary LENSKI, Mark Oliver has been resigned. Director BARKMEIYER, Bertus Eugene has been resigned. Director KRUPP, Juergen has been resigned. Director LENSKI, Mark Oliver has been resigned. Director WEEKERS, Frank has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Director
KRUPP, Juergen
Resigned: 28 February 2011
Appointed Date: 07 January 2009
50 years old
Director
WEEKERS, Frank
Resigned: 03 August 2012
Appointed Date: 18 August 2009
64 years old
Persons With Significant Control
Ardagh Metal Beverage Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
RECAN UK LIMITED Events
11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Secretary's details changed for Stephanie Stucke on 15 March 2016
03 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
22 Mar 2016
Registered office address changed from Lakeside Chester Business Park Wrexham Road Cheshire CH4 9QT to 1st Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR on 22 March 2016
...
... and 36 more events
29 Apr 2007
Secretary resigned
29 Apr 2007
New secretary appointed;new director appointed
29 Apr 2007
New director appointed
29 Apr 2007
Ad 30/03/07--------- £ si 998@1=998 £ ic 200/1198
30 Mar 2007
Incorporation