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Nom

Recirc Caledonia LTD

Adresse
59 Ennerdale Drive
Congleton
CW12 4FJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address C/O Turcan Connell
London
W1K 1AW
Société Numéro de Registre 09332811 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sharc Caledonia LTD
  • Sharc Caladonia LTD
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Recirc Energy Limited Status: Active Notified: 13/03/2020 Companies House Number: Sc644028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Equitix Esi Retrofit Limited Status: Ceased Notified: 12/06/2016 Ceased: 13/03/2020 Companies House Number: 09241958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Mort, Richard Brian London, England Status: Active Notified: 01/08/2020 Date of Birth: 02/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Short, Joe Charles Palmer Edinburgh, Midlothian, Scotland Status: Active Notified: 13/03/2020 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Turcan Connell Company Secretaries Limited, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland Status: Active Notified: 10/03/2022 Role: Secretary