REC CONSULTANCY SERVICES LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7EH

Company number 06437562
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 43 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,300 . The most likely internet sites of REC CONSULTANCY SERVICES LIMITED are www.recconsultancyservices.co.uk, and www.rec-consultancy-services.co.uk. The predicted number of employees is 80 to 90. The company’s age is seventeen years and ten months. Rec Consultancy Services Limited is a Private Limited Company. The company registration number is 06437562. Rec Consultancy Services Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Rec Consultancy Services Limited is 43 Coniscliffe Road Darlington County Durham Dl3 7eh. The company`s financial liabilities are £1211.19k. It is £0.9k against last year. The cash in hand is £1274.53k. It is £106.65k against last year. And the total assets are £2429.32k, which is £57.11k against last year. CLARKE, Richard Edwin is a Director of the company. MACKAY, David Telford is a Director of the company. Secretary WALLER, Diane has been resigned. The company operates in "Management consultancy activities other than financial management".


rec consultancy services Key Finiance

LIABILITIES £1211.19k
+0%
CASH £1274.53k
+9%
TOTAL ASSETS £2429.32k
+2%
All Financial Figures

Current Directors

Director
CLARKE, Richard Edwin
Appointed Date: 26 November 2007
66 years old
Director
MACKAY, David Telford
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
WALLER, Diane
Resigned: 25 November 2008
Appointed Date: 26 November 2007

Persons With Significant Control

Dm Services (Banchory) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lanof (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REC CONSULTANCY SERVICES LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,300
24 Mar 2015
Total exemption small company accounts made up to 31 August 2014
02 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,300
...
... and 32 more events
04 Nov 2008
Total exemption small company accounts made up to 31 August 2008
17 Sep 2008
Ad 01/09/08-30/09/08\gbp si 100@1=100\gbp ic 133/233\
09 Sep 2008
Accounting reference date shortened from 30/11/2008 to 31/08/2008
04 Jan 2008
Ad 01/01/08--------- £ si 33@1=33 £ ic 100/133
26 Nov 2007
Incorporation

REC CONSULTANCY SERVICES LIMITED Charges

8 April 2013
Charge code 0643 7562 0003
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Lanof (UK) Limited
Description: All land owned by the company and all intellectual property…
8 April 2013
Charge code 0643 7562 0002
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Dm Services (Banchory) Limited
Description: All land owned by the company and all intellectual property…
3 June 2010
Debenture
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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