General information

Name:

Recan Uk Ltd

Office Address:

C/o Kpmg Llp 8 Princes Parade L3 1QH Liverpool

Number: 06195613

Incorporation date: 2007-03-30

Dissolution date: 2021-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 is the year of the founding of Recan Uk Limited, a company registered at C/o Kpmg Llp, 8 Princes Parade in Liverpool. The company was established on 2007-03-30. Its Companies House Registration Number was 06195613 and the company postal code was L3 1QH. This firm had existed on the British market for about 14 years until 2021-03-01.

This firm was managed by 1 director: Alan W. who was controlling it for nine years.

The companies that controlled this firm were: Ardagh Metal Beverage Uk Limited owned over 3/4 of company shares. This business could have been reached in Chester at Herons Way, Chester Business Park, CH4 9QR and was registered as a PSC under the registration number 02459095.

Company staff

David O.

Role: Secretary

Appointed: 19 June 2017

Latest update: 9 April 2024

Alan W.

Role: Director

Appointed: 03 August 2012

Latest update: 9 April 2024

People with significant control

Ardagh Metal Beverage Uk Limited
Address: 1st Floor, Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 02459095
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 31 December 2016
Confirmation statement next due date 13 April 2021
Confirmation statement last made up date 30 March 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
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Registered office address changed from Ardagh Group Sixth Avenue Deeside Industrial Park Deeside CH5 2LB United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on May 17, 2019 (AD01)
filed on: 17th, May 2019
address
Free Download Download filing (2 pages)

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