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RECONOMY (UK) LIMITED - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 02951661
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kelsall House Stafford Court
- Stafford Park 1
- Telford
- Shropshire
- TF3 3BD
- England Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England UK
Management
- Managing Directors
- BENTON, Michael
- COX, Paul Anthony
- LAUD, Harvey Stuart
- SULLIVAN, John Terence
- BUTLER, Andrew Marcus Curzon
- WAKELEY, Guy Richard
- Company secretaries
- SULLIVAN, John Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-22
- Age Of Company 1994-07-22 29 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- Os Phoenix Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRITICAL RESOURCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-16
- Last Date: 2023-01-02
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RECONOMY (UK) LIMITED Company Description
- RECONOMY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02951661. Its current trading status is "live". It was registered 1994-07-22. It was previously called CRITICAL RESOURCE LIMITED. It has declared SIC or NACE codes as "39000". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Kelsall House Stafford Court .
Get RECONOMY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reconomy (Uk) Limited - Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
- 1994-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-11-21) - AA
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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confirmation-statement-with-updates (2023-01-03) - CS01
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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accounts-with-accounts-type-group (2022-08-12) - AA
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mortgage-satisfy-charge-full (2022-07-28) - MR04
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capital-statement-capital-company-with-date-currency-figure (2022-02-01) - SH19
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legacy (2022-02-01) - SH20
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legacy (2022-02-01) - CAP-SS
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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capital-allotment-shares (2022-01-27) - SH01
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resolution (2022-02-01) - RESOLUTIONS
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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mortgage-satisfy-charge-full (2021-07-21) - MR04
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legacy (2021-04-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-16) - SH19
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legacy (2021-04-16) - CAP-SS
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resolution (2021-04-16) - RESOLUTIONS
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capital-allotment-shares (2021-03-26) - SH01
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confirmation-statement-with-updates (2021-03-09) - CS01
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accounts-with-accounts-type-group (2021-09-09) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
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confirmation-statement-with-updates (2020-01-02) - CS01
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capital-allotment-shares (2020-03-10) - SH01
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legacy (2020-03-09) - SH20
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resolution (2020-03-09) - RESOLUTIONS
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legacy (2020-03-09) - CAP-SS
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notification-of-a-person-with-significant-control (2020-01-02) - PSC02
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legacy (2020-09-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-03-09) - SH19
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accounts-with-accounts-type-group (2020-12-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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legacy (2019-05-20) - RP04CS01
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accounts-with-accounts-type-group (2019-09-05) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
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resolution (2019-12-19) - RESOLUTIONS
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legacy (2019-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-19) - SH19
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legacy (2019-12-19) - SH20
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capital-allotment-shares (2019-12-17) - SH01
keyboard_arrow_right 2018
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legacy (2018-04-17) - SH20
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capital-allotment-shares (2018-03-23) - SH01
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resolution (2018-04-17) - RESOLUTIONS
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legacy (2018-04-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-04-17) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
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mortgage-satisfy-charge-full (2018-04-18) - MR04
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legacy (2018-08-23) - CS01
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accounts-with-accounts-type-group (2018-09-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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confirmation-statement-with-no-updates (2017-07-22) - CS01
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mortgage-satisfy-charge-full (2017-04-28) - MR04
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accounts-with-accounts-type-group (2017-04-24) - AA
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-01-18) - MR02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
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accounts-with-accounts-type-full (2016-06-15) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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change-person-director-company-with-change-date (2014-07-25) - CH01
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accounts-with-accounts-type-full (2014-06-04) - AA
keyboard_arrow_right 2013
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legacy (2013-01-15) - MG02
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legacy (2013-01-16) - MG02
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appoint-person-director-company-with-name (2013-04-26) - AP01
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-10) - MG01
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certificate-change-of-name-company (2012-08-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
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termination-director-company-with-name (2012-01-23) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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termination-secretary-company-with-name (2011-03-25) - TM02
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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appoint-person-secretary-company-with-name (2011-03-25) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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termination-director-company-with-name (2010-08-24) - TM01
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legacy (2010-07-27) - MG01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-12) - AP03
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termination-director-company-with-name (2009-10-12) - TM01
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resolution (2009-02-10) - RESOLUTIONS
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termination-secretary-company-with-name (2009-10-12) - TM02
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legacy (2009-07-27) - 363a
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legacy (2009-07-27) - 288c
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-02-11) - 288a
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legacy (2009-02-11) - 288b
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legacy (2009-01-31) - 288a
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accounts-with-accounts-type-full (2009-11-04) - AA
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-secretary-company-with-name (2009-12-24) - TM02
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appoint-person-secretary-company-with-name (2009-12-24) - AP03
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termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288c
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legacy (2008-08-21) - 363a
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legacy (2008-04-28) - 403a
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legacy (2008-04-25) - 288a
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-04-22) - 395
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legacy (2008-07-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-19) - 288c
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legacy (2007-09-06) - 363a
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legacy (2007-09-06) - 288c
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accounts-with-accounts-type-full (2007-10-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-30) - 225
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legacy (2006-08-22) - 363a
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-06-10) - 403a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 403a
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legacy (2005-02-11) - 395
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legacy (2005-02-15) - 155(6)a
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legacy (2005-07-29) - 363a
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accounts-with-accounts-type-full (2005-09-05) - AA
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resolution (2005-02-15) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-09) - 288b
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accounts-with-accounts-type-full (2003-05-09) - AA
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legacy (2003-08-05) - 395
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legacy (2003-08-09) - 288a
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legacy (2003-08-09) - 155(6)a
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resolution (2003-08-09) - RESOLUTIONS
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legacy (2003-08-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-29) - 88(2)R
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-medium (2002-01-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-02-09) - AA
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legacy (2001-04-26) - 403a
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legacy (2001-04-30) - 288b
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legacy (2001-04-30) - 287
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legacy (2001-04-30) - 288a
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legacy (2001-04-30) - 88(2)R
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legacy (2001-05-09) - 155(6)a
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legacy (2001-05-09) - 395
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legacy (2001-06-05) - 395
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legacy (2001-07-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-20) - 225
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legacy (2000-09-13) - 363s
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legacy (2000-09-16) - 395
keyboard_arrow_right 1999
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legacy (1999-11-12) - 363s
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legacy (1999-03-03) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-12-04) - AA
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legacy (1998-09-17) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-03) - AA
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legacy (1997-01-10) - 287
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legacy (1997-09-10) - 363s
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legacy (1997-11-13) - 288c
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accounts-with-accounts-type-small (1997-12-31) - AA
keyboard_arrow_right 1996
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legacy (1996-07-30) - 363s
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accounts-with-accounts-type-small (1996-05-03) - AA
keyboard_arrow_right 1995
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legacy (1995-08-01) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-25) - 288
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legacy (1994-09-01) - 288
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legacy (1994-09-01) - 88(2)R
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legacy (1994-08-19) - 395
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legacy (1994-08-05) - 288
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legacy (1994-08-05) - 287
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incorporation-company (1994-07-22) - NEWINC