R.E.C. GLAZING LTD - SURREY


Company Profile Company Filings

Overview

R.E.C. GLAZING LTD is a Private Limited Company from SURREY and has the status: Active.
R.E.C. GLAZING LTD was incorporated 23 years ago on 07/02/2001 and has the registered number: 04155129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R.E.C. GLAZING LTD - SURREY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

50A WILLOW LANE
SURREY
CR4 4NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY JANET CAEN Nov 1950 British Director 2001-02-07 CURRENT
MR CHRISTOPHER JAMES CAEN Mar 1984 British Director 2006-11-17 CURRENT
MRS LESLEY JANET CAEN Nov 1950 British Secretary 2001-02-07 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-02-07 UNTIL 2001-02-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-07 UNTIL 2001-02-07 RESIGNED
MRS VICTORIA KAREN CAEN Mar 1984 British Director 2014-04-01 UNTIL 2022-10-14 RESIGNED
MR RICHARD EDWARD CAEN May 1953 British Director 2001-02-07 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher James Caen 2019-04-09 3/1984 Ownership of shares 25 to 50 percent
Mr Richard Edward Caen 2017-02-01 - 2019-04-09 5/1953 Ownership of shares 25 to 50 percent
Mrs Lesley Janet Caen 2017-02-01 11/1950 Ownership of shares 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
R.E.C. GLAZING LTD - Filleted accounts 2023-12-02 31-03-2023 £87,601 Cash £303,466 equity
R.E.C.GLAZING LTD - Filleted accounts 2022-12-16 31-03-2022 £125,610 Cash £304,400 equity
R.E.C. GLAZING LTD - Filleted accounts 2021-12-23 31-03-2021 £147,073 Cash £304,583 equity
R.E.C.GLAZING LTD - Filleted accounts 2021-02-03 31-03-2020 £37,662 Cash £272,785 equity
R.E.C.GLAZING LTD - Filleted accounts 2019-09-03 31-03-2019 £40,595 Cash £282,350 equity
R.E.C GLAZING LTD - Filleted accounts 2018-12-18 31-03-2018 £29,448 Cash £261,108 equity
R.E.C. GLAZING LTD - Filleted accounts 2017-12-19 31-03-2017 £69,266 Cash £259,088 equity
R.E.C GLAZING LIMITED - Abbreviated accounts 2016-12-14 31-03-2016 £168,168 Cash
R.E.C GLAZING LIMITED - Abbreviated accounts 2015-10-28 31-03-2015 £141,111 Cash
R.E.C. GLAZING LIMITED - Limited company - abbreviated - 11.0.0 2014-10-02 31-03-2014 £21,448 Cash £181,234 equity

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