Recclesia Limited (Companies House Registration Number 06853306) is a private limited company established on 2009-03-20. The business is registered at Unit 3, St Ives Way, Sandycroft, Chester CH5 2QS. Recclesia Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Recclesia Limited
Number 06853306
Date of Incorporation: Fri, 20th Mar 2009
End of financial year: 31 March
Address: Unit 3, St Ives Way, Sandycroft, Chester, CH5 2QS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: James G. (in the company from 20 March 2009). 1 secretary is there in the company: Joseph W. (appointed on 20 March 2009). The official register reports 2 persons of significant control, namely: Recclesia Holdings Limited can be found at Sandycroft, CH5 2QS Deeside, Flintshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 194,074 174,626 193,671 257,145 425,348 472,456 524,212 647,312 787,142 693,970 746,187 968,194
Total Assets Less Current Liabilities 132,756 138,659 130,545 129,198 181,577 253,160 375,033 367,047 433,567 435,105 621,188 777,012
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 100,521 101,102 127,133 127,620 181,577 - - - - - - -
Tangible Fixed Assets 17,779 14,615 21,376 24,209 47,066 - - - - - - -

People with significant control

Recclesia Holdings Limited
5 July 2023
Address Unit 3 St. Ives Way Sandycroft, Deeside, Flintshire, CH5 2QS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14816706
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James G.
6 April 2016 - 5 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/03/01
filed on: 14th, March 2024 | confirmation statement
Free Download (5 pages)

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