RE-CLAD SOLUTIONS LIMITED
C/O COX COSTELLO & HORNE, 26 MAIN AVENUE, MOOR PARK HA6 2HJ- Active
- Private Limited Company
- Company No. 13213987
- Last Updated: 01 Oct 2022
Company Profile
RE-CLAD SOLUTIONS LIMITED was incorporated on Friday, February 19, 2021 as a Private Limited Company with registered address in MOOR PARK. RE-CLAD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 3 years 7 months and 17 days.
| Name | RE-CLAD SOLUTIONS LIMITED |
|---|---|
| Company number | 13213987 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE 26 MAIN AVENUE MOOR PARK HA6 2HJ |
|---|---|
| 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 Paul Ian Parkhouse Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Sutcliffe Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Harlequin Construction Solutions Limited 26 Main Avenue, HA6 2HJ |
Dates: Tuesday, June 1, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Sutcliffe Nationality: British |
Dates: Monday, March 29, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Ian Parkhouse Nationality: British |
Dates: Friday, February 19, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-404 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 19 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RE-CLAD SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RE-CLAD SOLUTIONS LIMITED | 19 Feb 2021 |