RECGENIE LTD

FIRST FLOOR, UNIT 2 EDWARD COURT, GEORGE RICHARD WAY, ALTRINCHAM  WA14 5GL
  • Active
  • Private Limited Company
  • Company No. 12740572
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RECGENIE LTD was incorporated on Tuesday, July 14, 2020 as a Private Limited Company with registered address in ALTRINCHAM. RECGENIE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 4 months.

Name RECGENIE LTD
Company number 12740572
Company type Private Limited Company
Incorporation date 14 Jul 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, UNIT 2 EDWARD COURT
GEORGE RICHARD WAY
ALTRINCHAM
WA14 5GL
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
Mr Jonathan Andrew Coates Nationality: British Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
Dra Holdings Ltd 2 Edward Court, Broadheath, WA14 5GL Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
Timothy Dracup Nationality: British Dates: Tuesday, July 14, 2020 - Friday, January 20, 2023
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 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 11 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RECGENIE LTD.

Previous Names

Name Change Date
RECGENIE LTD 14 Jul 2020
MNW PROPERTY LTD 17 Nov 2021