RECAST RENDERING SYSTEMS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G45 9UH

Company number SC290432
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address BLOCK C, UNIT 6, GLENWOOD PLACE, GLASGOW, G45 9UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of RECAST RENDERING SYSTEMS LIMITED are www.recastrenderingsystems.co.uk, and www.recast-rendering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Recast Rendering Systems Limited is a Private Limited Company. The company registration number is SC290432. Recast Rendering Systems Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Recast Rendering Systems Limited is Block C Unit 6 Glenwood Place Glasgow G45 9uh. . BURKE, Sandra is a Secretary of the company. BURKE, Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Sandra
Appointed Date: 16 September 2005
Director
BURKE, Michael
Appointed Date: 16 September 2005
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 September 2005
Appointed Date: 16 September 2005

Persons With Significant Control

Mrs Sandra Burke
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Burke
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RECAST RENDERING SYSTEMS LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 25 more events
21 Sep 2005
New secretary appointed
21 Sep 2005
Director resigned
21 Sep 2005
Secretary resigned
21 Sep 2005
New director appointed
16 Sep 2005
Incorporation

RECAST RENDERING SYSTEMS LIMITED Charges

17 June 2011
Floating charge
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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