RE-COG LIMITED
42A HIGH STREET, BROADSTAIRS CT10 1JT- Active
- Private Limited Company
- Company No. 04790774
- Last Updated: 01 Mar 2024
Company Profile
RE-COG LIMITED was incorporated on Friday, June 6, 2003 as a Private Limited Company with registered address in BROADSTAIRS. RE-COG LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 21 years 5 months and 2 days.
| Name | RE-COG LIMITED |
|---|---|
| Company number | 04790774 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42A HIGH STREET BROADSTAIRS CT10 1JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Anne Wilberforce-Andrews Nationality: British |
Dates: Thursday, February 1, 2018 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Dudley Wilberforce-Andrews Nationality: British |
Dates: Thursday, February 1, 2018 - Monday, February 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Anne Wilberforce-Andrews Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Dudley Andrews Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against RE-COG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RE-COG LIMITED | 06 Jun 2003 |