RECOGNITION EXPRESS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RECOGNITION EXPRESS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
RECOGNITION EXPRESS LIMITED was incorporated 44 years ago on 26/10/1979 and has the registered number: 01457120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RECOGNITION EXPRESS LIMITED was incorporated 44 years ago on 26/10/1979 and has the registered number: 01457120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RECOGNITION EXPRESS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GORDON MASTERS | Feb 1985 | British | Director | 2019-05-01 | CURRENT |
MR LAURENCE WILLIAM BAGLEY | Oct 1961 | British | Secretary | 1998-12-18 | CURRENT |
MR LAURENCE WILLIAM BAGLEY | Oct 1961 | British | Director | 1997-11-17 | CURRENT |
ROBERT ARTHUR CARELESS | Dec 1953 | British | Secretary | RESIGNED | |
ADRIAN MARK WAITE | Feb 1962 | British | Director | 2002-01-02 UNTIL 2004-08-27 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Secretary | 1997-04-25 UNTIL 1998-12-18 | RESIGNED |
ALASTAIR MURDOCH MCINTYRE MCCRAE | Apr 1951 | British | Director | 1997-02-28 UNTIL 1997-04-25 | RESIGNED |
MR NIGEL CLIVE TOPLIS | Jul 1958 | British | Director | 2003-01-06 UNTIL 2020-10-01 | RESIGNED |
MR IAN CHARLES TAYLOR | Sep 1950 | British | Director | 1996-06-24 UNTIL 2000-03-10 | RESIGNED |
BRIAN SMITH | Mar 1935 | British | Director | 1997-05-01 UNTIL 2000-07-31 | RESIGNED |
MICHAEL JOHN RAFFAELE | Jun 1971 | Austrailian | Director | 1999-01-04 UNTIL 2001-10-31 | RESIGNED |
RICHARD JOHN MEYERS | Dec 1946 | British | Director | RESIGNED | |
GARY WILLIAM HOLMES | Apr 1951 | British | Director | 1993-01-12 UNTIL 1997-04-25 | RESIGNED |
MR TERENCE ARTHUR HOWORTH | Mar 1948 | British | Director | RESIGNED | |
LUKE HEATON | Feb 1963 | British | Director | 1995-06-26 UNTIL 1997-04-24 | RESIGNED |
LESLIE JOHN GRAY | Jul 1943 | British | Director | 2000-07-01 UNTIL 2011-01-27 | RESIGNED |
STEPHEN GEORGE BARNEY | Sep 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Bardon Group Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 68,988 Cash 250,816 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 40,166 Cash 332,837 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 31-03-2021 | 19,706 Cash 349,818 equity |
ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 95,951 Cash 482,540 equity |
ACCOUNTS - Final Accounts | 2019-12-11 | 31-03-2019 | 84,264 Cash 577,995 equity |
Abbreviated Company Accounts - RECOGNITION EXPRESS LIMITED | 2017-01-10 | 31-03-2016 | £91,018 Cash £749,437 equity |
Recognition Express Limited - Limited company - abbreviated - 11.6 | 2015-12-18 | 31-03-2015 | £73,661 Cash £706,412 equity |