RECA-UK LTD
WEST MIDLANDS ANCHORFAST LIMITED

Hellopages » West Midlands » Sandwell » B71 4LU

Company number 02738056
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address DORANDA WAY, WEST BROMWICH, WEST MIDLANDS, B71 4LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5,118,000 . The most likely internet sites of RECA-UK LTD are www.recauk.co.uk, and www.reca-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Reca Uk Ltd is a Private Limited Company. The company registration number is 02738056. Reca Uk Ltd has been working since 06 August 1992. The present status of the company is Active. The registered address of Reca Uk Ltd is Doranda Way West Bromwich West Midlands B71 4lu. . KAVANAGH, John Noel is a Secretary of the company. DOBSON, David is a Director of the company. Secretary GORDON, Anthony Richard Francis has been resigned. Secretary MCMINN, Joyce has been resigned. Secretary WALTER, David Andrew has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director AUDLEY, Maxwell Charles has been resigned. Director DOBSON, David has been resigned. Director GORDON, Anthony Richard Francis has been resigned. Director JAEGER, Walter, Doctor has been resigned. Director KORNER, Hans Jurgen has been resigned. Director MIDDLETON, Alan has been resigned. Director SCHNEIDER, Peter has been resigned. Director WALTER, David Andrew has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KAVANAGH, John Noel
Appointed Date: 09 February 1996
Director
DOBSON, David
Appointed Date: 01 May 2006
70 years old

Resigned Directors

Secretary
GORDON, Anthony Richard Francis
Resigned: 22 December 1993
Appointed Date: 06 August 1992
Secretary
MCMINN, Joyce
Resigned: 09 February 1996
Appointed Date: 28 February 1994
Secretary
WALTER, David Andrew
Resigned: 22 December 1993
Appointed Date: 06 August 1992
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 28 February 1994
Appointed Date: 22 December 1993
Director
AUDLEY, Maxwell Charles
Resigned: 22 December 1993
Appointed Date: 06 August 1992
71 years old
Director
DOBSON, David
Resigned: 24 April 2006
Appointed Date: 24 April 2006
70 years old
Director
GORDON, Anthony Richard Francis
Resigned: 22 December 1993
Appointed Date: 06 August 1992
60 years old
Director
JAEGER, Walter, Doctor
Resigned: 01 November 2005
Appointed Date: 22 December 1993
80 years old
Director
KORNER, Hans Jurgen
Resigned: 01 January 1996
Appointed Date: 22 December 1993
68 years old
Director
MIDDLETON, Alan
Resigned: 03 April 2006
Appointed Date: 01 January 1996
63 years old
Director
SCHNEIDER, Peter
Resigned: 10 April 2012
Appointed Date: 22 December 1993
81 years old
Director
WALTER, David Andrew
Resigned: 22 December 1993
Appointed Date: 06 August 1992
71 years old

Persons With Significant Control

Wurth Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECA-UK LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5,118,000
12 Aug 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 98 more events
13 Jan 1994
Company name changed ludgate fifty five LIMITED\certificate issued on 14/01/94
13 Jan 1994
Company name changed\certificate issued on 13/01/94
06 Aug 1993
Return made up to 06/08/93; full list of members
22 Apr 1993
Accounting reference date notified as 31/12
06 Aug 1992
Incorporation

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