RECOGNITION (UK) LTD
CHESTER HERITAGE CONCEPTS LIMITED

Hellopages » Flintshire » Flintshire » CH4 8SB

Company number 05343311
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address UNIT 7, KETLAN COURT, RIVER LANE, SALTNEY, CHESTER, CH4 8SB
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of RECOGNITION (UK) LTD are www.recognitionuk.co.uk, and www.recognition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Recognition Uk Ltd is a Private Limited Company. The company registration number is 05343311. Recognition Uk Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Recognition Uk Ltd is Unit 7 Ketlan Court River Lane Saltney Chester Ch4 8sb. The company`s financial liabilities are £4.37k. It is £1.33k against last year. And the total assets are £6.96k, which is £0.74k against last year. MURRAY, Dawn Anne is a Secretary of the company. BRERETON, Matthew Philip is a Director of the company. MURRAY, Dawn Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Funeral and related activities".


recognition (uk) Key Finiance

LIABILITIES £4.37k
+43%
CASH n/a
TOTAL ASSETS £6.96k
+11%
All Financial Figures

Current Directors

Secretary
MURRAY, Dawn Anne
Appointed Date: 26 January 2005
Director
BRERETON, Matthew Philip
Appointed Date: 26 January 2005
45 years old
Director
MURRAY, Dawn Anne
Appointed Date: 26 January 2005
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mrs Dawn Anne Murray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECOGNITION (UK) LTD Events

07 Mar 2017
Confirmation statement made on 24 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 16 more events
28 Dec 2006
Accounts for a dormant company made up to 31 January 2006
27 Sep 2006
Company name changed heritage concepts LIMITED\certificate issued on 27/09/06
01 Jun 2006
Return made up to 26/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2005
Secretary resigned
26 Jan 2005
Incorporation

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