RECEPT ASSET MANAGEMENT LIMITED
DATCHET SOLARIS DEVELOPMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EB

Company number 05756421
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address THE OLD SURGERY, 2 MANOR HOUSE LANE, DATCHET, BERKSHIRE, UNITED KINGDOM, SL3 9EB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Second filing of the annual return made up to 24 March 2016; Cancellation of shares. Statement of capital on 19 January 2017 GBP 1,000.00 . The most likely internet sites of RECEPT ASSET MANAGEMENT LIMITED are www.receptassetmanagement.co.uk, and www.recept-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Recept Asset Management Limited is a Private Limited Company. The company registration number is 05756421. Recept Asset Management Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of Recept Asset Management Limited is The Old Surgery 2 Manor House Lane Datchet Berkshire United Kingdom Sl3 9eb. The cash in hand is £55.79k. It is £-27.11k against last year. And the total assets are £75.91k, which is £-49.72k against last year. CLARKE, Peter Courtenay is a Director of the company. SPOONER, Stephen Graham is a Director of the company. Secretary SPOONER, Karen Jane has been resigned. Director BARTOSCHEK, Michael has been resigned. Director MAIN, Dermot Patrick has been resigned. The company operates in "Development of building projects".


recept asset management Key Finiance

LIABILITIES n/a
CASH £55.79k
-33%
TOTAL ASSETS £75.91k
-40%
All Financial Figures

Current Directors

Director
CLARKE, Peter Courtenay
Appointed Date: 12 February 2016
59 years old
Director
SPOONER, Stephen Graham
Appointed Date: 24 March 2006
68 years old

Resigned Directors

Secretary
SPOONER, Karen Jane
Resigned: 22 January 2016
Appointed Date: 24 March 2006
Director
BARTOSCHEK, Michael
Resigned: 12 June 2012
Appointed Date: 01 November 2006
63 years old
Director
MAIN, Dermot Patrick
Resigned: 06 November 2013
Appointed Date: 01 November 2006
69 years old

Persons With Significant Control

Recept Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECEPT ASSET MANAGEMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 10 February 2017 with updates
15 Mar 2017
Second filing of the annual return made up to 24 March 2016
27 Feb 2017
Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 1,000.00
27 Feb 2017
Purchase of own shares.
31 Jan 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 45 more events
22 Nov 2006
New director appointed
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006
Incorporation

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