Recap Manager Limited

General information

Name:

Recap Manager Ltd

Office Address:

Commodity Quay St Katharine Docks E1W 1BF London

Number: 10381849

Incorporation date: 2016-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Recap Manager was started on 2016-09-17 as a Private Limited Company. This company's head office can be gotten hold of in London on Commodity Quay, St Katharine Docks. When you have to get in touch with the business by mail, its postal code is E1W 1BF. The official registration number for Recap Manager Limited is 10381849. This company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the company accounts were filed.

Michael C., Jeffrey W., Simon D. and Peter S. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly for one year. Furthermore, the managing director's responsibilities are constantly assisted with by a secretary - Deborah A., who was chosen by the following business on 2023-03-31.

Company staff

Michael C.

Role: Director

Appointed: 31 March 2023

Latest update: 17 January 2024

Jeffrey W.

Role: Director

Appointed: 31 March 2023

Latest update: 17 January 2024

Simon D.

Role: Director

Appointed: 31 March 2023

Latest update: 17 January 2024

Peter S.

Role: Director

Appointed: 31 March 2023

Latest update: 17 January 2024

Deborah A.

Role: Secretary

Appointed: 31 March 2023

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Maritech Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St Katharine Docks, E1W 1BF and was registered as a PSC under the registration number 09954542.

Maritech Services Limited
Address: Commodity Quay St Katharine Docks, London, E1W 1BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09954542
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
London Tanker Brokers' Panel Limited
Address: Copenhagen House 5-10 Bury Street, London, EC3A 5AT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01702017
Notified on 17 September 2016
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

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Accounts Address Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Auditor's resignation (AUD)
filed on: 8th, February 2024
auditors
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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