Company number 08696209
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Secretary's details changed for Companies24 Ltd. on 1 August 2016. The most likely internet sites of REC INVEST CONSULT LTD are www.recinvestconsult.co.uk, and www.rec-invest-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Rec Invest Consult Ltd is a Private Limited Company.
The company registration number is 08696209. Rec Invest Consult Ltd has been working since 18 September 2013.
The present status of the company is Active. The registered address of Rec Invest Consult Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. LOCHMANN, Andreas is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
COMPANIES24 LTD.
Appointed Date: 18 September 2013
Persons With Significant Control
Graham & Partner Ltd
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
REC INVEST CONSULT LTD Events
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Aug 2016
Secretary's details changed for Companies24 Ltd. on 1 August 2016
25 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
07 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
23 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
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