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 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.
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 |