RE:CREATION DESIGN LIMITED
DESFORD RECREATION DESIGN LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9FE

Company number 04499448
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address ENGINE BLOCK THE SIDINGS, MERRYLEES ROAD, DESFORD, LEICESTERSHIRE, LE9 9FE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from The Stable Block Newtown Grange Farm Business Par Park Desford Road Newtown Unthank Leicester LE9 9FL to Engine Block the Sidings Merrylees Road Desford Leicestershire LE9 9FE on 11 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of RE:CREATION DESIGN LIMITED are www.recreationdesign.co.uk, and www.re-creation-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Re Creation Design Limited is a Private Limited Company. The company registration number is 04499448. Re Creation Design Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Re Creation Design Limited is Engine Block The Sidings Merrylees Road Desford Leicestershire Le9 9fe. The company`s financial liabilities are £302.46k. It is £-80.49k against last year. The cash in hand is £303.42k. It is £-169.54k against last year. And the total assets are £540.37k, which is £-4.59k against last year. WILSON, Suzanne is a Secretary of the company. HILL, Tara Louise is a Director of the company. WILSON, James Richard is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


re:creation design Key Finiance

LIABILITIES £302.46k
-22%
CASH £303.42k
-36%
TOTAL ASSETS £540.37k
-1%
All Financial Figures

Current Directors

Secretary
WILSON, Suzanne
Appointed Date: 08 August 2002
Director
HILL, Tara Louise
Appointed Date: 08 August 2002
53 years old
Director
WILSON, James Richard
Appointed Date: 08 August 2002
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 August 2002
Appointed Date: 31 July 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 August 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr James Richard Wilson Ba Hons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RE:CREATION DESIGN LIMITED Events

11 Nov 2016
Registered office address changed from The Stable Block Newtown Grange Farm Business Par Park Desford Road Newtown Unthank Leicester LE9 9FL to Engine Block the Sidings Merrylees Road Desford Leicestershire LE9 9FE on 11 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 200
...
... and 38 more events
29 Aug 2002
New director appointed
29 Aug 2002
New secretary appointed
29 Aug 2002
Registered office changed on 29/08/02 from: 31 corsham street london N1 6DR
08 Aug 2002
Company name changed recreation design LIMITED\certificate issued on 08/08/02
31 Jul 2002
Incorporation

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