RECOM LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 8BL

Company number 03265734
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address CLARENDON HOUSE 28 THE BUTTS, BRENTFORD, MIDDLESEX, TW8 8BL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RECOM LIMITED are www.recom.co.uk, and www.recom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Recom Limited is a Private Limited Company. The company registration number is 03265734. Recom Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Recom Limited is Clarendon House 28 The Butts Brentford Middlesex Tw8 8bl. . MARFLEET, Julie Karen is a Secretary of the company. BARNABAS, Ria is a Director of the company. Secretary BARNABAS, Ria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARI, Elias has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
MARFLEET, Julie Karen
Appointed Date: 01 January 1999
Director
BARNABAS, Ria
Appointed Date: 18 October 1996
64 years old

Resigned Directors

Secretary
BARNABAS, Ria
Resigned: 01 October 1999
Appointed Date: 18 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
CHARI, Elias
Resigned: 01 September 1998
Appointed Date: 18 October 1996
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Ms Ria Barnabas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RECOM LIMITED Events

25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
04 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
23 Oct 1996
Director resigned
23 Oct 1996
Secretary resigned
23 Oct 1996
New secretary appointed;new director appointed
23 Oct 1996
New director appointed
18 Oct 1996
Incorporation

RECOM LIMITED Charges

13 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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