CYCLEON-RECARE UK LIMITED
Company is dissolved
General Information
NAME
CYCLEON-RECARE UK LIMITED
COMPANY NUMBER
05861645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
29/06/2006
(18 years and 4 months old)
WEBSITE
http://cycleon-recare.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2010
22/01/2016
BRITCOM (UK) LIMITED
View all previous names
SHROPSHIRE
TF3 3BD
Telephone: 01212880224
TPS: No
Kelsall House
Stafford Park 1
TELFORD
TF3 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RLG RECARE GMBH | N/A | N/A |
| CYCLEON-RECARE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYCLEON-RECARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYCLEON-RECARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYCLEON-RECARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1958 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVERSE LOGISTICS GMBH | N/A | N/A |
| RLG RECARE GMBH | N/A | N/A |
| CYCLEON-RECARE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 13/07/2023 | New Board Member John Terence Sullivan (918004634) Appointed |
| 28/02/2023 | New Board Member Guy Richard Wakeley (930599959) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Stefan MacHeleidt (924642670) Appointed |
| 18/05/2018 | Jan Manz (920429656) has left the board |
| 12/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 06/06/2017 | New Board Member Matthias Michael Burger (923274066) Appointed |
| 11/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 29/09/2016 | Ernst Willem Hoestra (919377759) has left the board |
| 29/09/2016 | New Board Member Patrick Wiedemann (921506391) Appointed |
| 13/05/2016 | Paul William Blackman (916773852) has left the board |
| 20/01/2016 | New Company Secretary Jan Manz (920429656) Appointed |
| 16/01/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | Ben Greig (913033949) has left the board |
| 06/01/2015 | New Board Member Ernst Willem Hoestra (919377759) Appointed |
| 03/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
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