REC CONSULTANCY (UK) LTD

Hellopages » Surrey » Elmbridge » KT11 1JQ

Company number 06090266
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 39 PORTSMOUTH ROAD, COBHAM, KT11 1JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of REC CONSULTANCY (UK) LTD are www.recconsultancyuk.co.uk, and www.rec-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.5 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rec Consultancy Uk Ltd is a Private Limited Company. The company registration number is 06090266. Rec Consultancy Uk Ltd has been working since 08 February 2007. The present status of the company is Active. The registered address of Rec Consultancy Uk Ltd is 39 Portsmouth Road Cobham Kt11 1jq. . CALLENDER, Desmond Carlton is a Secretary of the company. CALLENDER, Desmond Carlton is a Director of the company. CALLENDER, Ruth Elizabeth is a Director of the company. Secretary BRAMBLE, Rosemarie has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CALLENDER, Desmond Carlton
Appointed Date: 21 September 2007

Director
CALLENDER, Desmond Carlton
Appointed Date: 21 September 2007
77 years old

Director
CALLENDER, Ruth Elizabeth
Appointed Date: 08 February 2007
67 years old

Resigned Directors

Secretary
BRAMBLE, Rosemarie
Resigned: 01 September 2007
Appointed Date: 08 February 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mrs Ruth Elizabeth Callender
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REC CONSULTANCY (UK) LTD Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 21 more events
13 Mar 2007
New director appointed
26 Feb 2007
Ad 08/02/07--------- £ si 2@1=2 £ ic 2/4
08 Feb 2007
Secretary resigned
08 Feb 2007
Director resigned
08 Feb 2007
Incorporation