RECENTIA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4BN

Company number 09385513
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address STEPHANIE CAPUANO, 21 ELTHIRON RD., LONDON, UNITED KINGDOM, SW6 4BN
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Statement of capital following an allotment of shares on 18 November 2016 GBP 1.111111 ; Sub-division of shares on 18 November 2016. The most likely internet sites of RECENTIA LIMITED are www.recentia.co.uk, and www.recentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Recentia Limited is a Private Limited Company. The company registration number is 09385513. Recentia Limited has been working since 13 January 2015. The present status of the company is Active. The registered address of Recentia Limited is Stephanie Capuano 21 Elthiron Rd London United Kingdom Sw6 4bn. . CAPUANO, Stephanie is a Director of the company. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
CAPUANO, Stephanie
Appointed Date: 13 January 2015
54 years old

Persons With Significant Control

Mrs Stephanie Capuano
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RECENTIA LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1.111111
24 Jan 2017
Sub-division of shares on 18 November 2016
29 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 18/11/2016
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1

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