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RESICRETE LTD

RESICRETE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRESICRETE LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11667050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESICRETE LTD?

    • Other building completion and finishing (43390) / Construction

    Where is RESICRETE LTD located?

    Registered Office Address
    The Coach House
    The Square
    CM21 9AE Sawbridgeworth
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RESICRETE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2020
    Next Accounts Due OnAug 31, 2021
    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What is the status of the latest confirmation statement for RESICRETE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 07, 2021
    Next Confirmation Statement DueNov 21, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2020
    OverdueYes

    What are the latest filings for RESICRETE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 07, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    		4 pagesCS01

    Appointment of A J Company Formations Limited as a secretary on Sep 01, 2019

    		2 pagesAP04

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 08, 2018

    Statement of capital on Nov 08, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RESICRETE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A J COMPANY FORMATIONS LIMITED
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    		Secretary
    The Square
    CM21 9AE Sawbridgeworth
    The Coach House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03763424
    		146065190001
    THACKERAY, Liam
    CM20 2QU Eastwick
    4 Roseley Cottages
    Hertfordshire
    England
    		Director
    CM20 2QU Eastwick
    4 Roseley Cottages
    Hertfordshire
    England
    		EnglandBritishLandscaper / Builder194619510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RESICRETE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Thackeray
    CM20 2QU Eastwick
    4 Roseley Cottages
    Hertfordshire
    England
    		Nov 08, 2018
    CM20 2QU Eastwick
    4 Roseley Cottages
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0