RECAN UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06195613. The registration start date is March 30, 2007. The current status is Liquidation.
Company Number | 06195613 |
Company Name | RECAN UK LIMITED |
Registered Address |
C/o Kpmg LLP 8 Princes Parade Liverpool L3 1QH |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-03-30 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2019-03-31 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2017-04-27 |
Returns Last Update | 2016-03-30 |
Confirmation Statement Due Date | 2021-04-13 |
Confirmation Statement Last Update | 2020-03-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
38320 | Recovery of sorted materials |
Address |
C/O KPMG LLP 8 PRINCES PARADE |
Post Town | LIVERPOOL |
Post Code | L3 1QH |
Entity Name | Office Address |
---|---|
ADVANCED HEALTH MEDIA SERVICES LTD | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
REASCH HOLDINGS LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
ARDAGH PACKAGING FINANCE UK PLC | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
JIBE MOBILE LTD | C/o Kpmg LLP, 8 Princes Parade, Liverpool, Merseyside, L3 1QH |
OCEAN PURE LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
CREATIVE BROADCAST SERVICES LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
B MIDGLEY SEAFOODS LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
IMPRESS METAL PACKAGING (TRUSTEE) LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH |
MECRO LIMITED | C/o Kpmg LLP, 8 Princes Parade, Liverpool, L3 1QH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STUCKE, Stephanie | Secretary (Active) | 1st Floor, Regus Offices, Herons Way, Chester Business Park, Chester, England, CH4 9QR | / 18 August 2009 |
German / |
Director Legal |
ROSGEN, Stephan, Herr | Director (Active) | 1st Floor, Regus Offices, Herons Way, Chester Business Park, Chester, England, CH4 9QR | July 1958 / 1 March 2011 |
German / Germany |
Manager Regulatory Affairs |
WALSH, Alan Paul | Director (Active) | 1st Floor, Regus Offices, Herons Way, Chester Business Park, Chester, England, CH4 9QR | February 1982 / 3 August 2012 |
British / England |
Manager Key Acount Controlling |
LENSKI, Mark Oliver | Secretary (Resigned) | Kuhlwetter Strasse 22, Dusseldorf, 40239, Germany, FOREIGN | / 30 March 2007 |
/ |
|
BARKMEIYER, Bertus Eugene | Director (Resigned) | Deverwal 1, Maasricht, 6221 En, Netherlands | January 1949 / 30 March 2007 |
Dutch / |
Bpe Vp |
KRUPP, Juergen | Director (Resigned) | Lakeside, Chester Business Park, Wrexham Road, Cheshire, CH4 9QT | May 1975 / 7 January 2009 |
German / Germany |
Lawyer |
LENSKI, Mark Oliver | Director (Resigned) | Kuhlwetter Strasse 22, Dusseldorf, 40239, Germany, FOREIGN | July 1971 / 30 March 2007 |
German / |
Dir Recycling |
WEEKERS, Frank | Director (Resigned) | Lakeside, Chester Business Park, Wrexham Road, Cheshire, CH4 9QT | January 1962 / 18 August 2009 |
Dutch / Germany |
Cfo |
Post Town | LIVERPOOL |
Post Code | L3 1QH |
SIC Code | 38320 - Recovery of sorted materials |
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