RE-COG LIMITED
BROADSTAIRS

Hellopages » Kent » Thanet » CT10 1JJ
Company number 04790774
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 84 HIGH STREET, BROADSTAIRS, KENT, ENGLAND, CT10 1JJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Queen's Head House the Street Acle Norwich Norfolk NR13 3DY to 84 High Street Broadstairs Kent CT10 1JJ on 27 February 2017. The most likely internet sites of RE-COG LIMITED are www.recog.co.uk, and www.re-cog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Ramsgate Rail Station is 1.9 miles; to Birchington-on-Sea Rail Station is 6 miles; to Sandwich Rail Station is 7.4 miles; to Deal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Cog Limited is a Private Limited Company. The company registration number is 04790774. Re Cog Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Re Cog Limited is 84 High Street Broadstairs Kent England Ct10 1jj. The company`s financial liabilities are £58.51k. It is £11.05k against last year. The cash in hand is £8.61k. It is £8.61k against last year. And the total assets are £10.24k, which is £8.61k against last year. WILBERFORCE-ANDREWS, James Dudley Horner is a Secretary of the company. ANDREWS, Rachel Anne Helen is a Director of the company. WILBERFORCE-ANDREWS, James Dudley is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


re-cog Key Finiance

LIABILITIES £58.51k
+23%
CASH £8.61k
TOTAL ASSETS £10.24k
+527%
All Financial Figures

Current Directors

Secretary
WILBERFORCE-ANDREWS, James Dudley Horner
Appointed Date: 06 June 2003

Director
ANDREWS, Rachel Anne Helen
Appointed Date: 06 June 2003
51 years old

Director
WILBERFORCE-ANDREWS, James Dudley
Appointed Date: 06 June 2003
59 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003

Persons With Significant Control

Mr James Dudley Wilberforce-Andrews
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Anne Wilberforce-Andrews
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RE-COG LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
27 Feb 2017
Registered office address changed from Queen's Head House the Street Acle Norwich Norfolk NR13 3DY to 84 High Street Broadstairs Kent CT10 1JJ on 27 February 2017
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 31 January 2016
Statement of capital on 2016-02-15
  • GBP 100

...
... and 47 more events
03 Jul 2003
New secretary appointed;new director appointed
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
24 Jun 2003
Registered office changed on 24/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Jun 2003
Incorporation