• UK
  • RECHEM LTD - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom

Company Information

Company registration number
07869616
Company Status
LIVE
Country
United Kingdom
Registered Address
Atlas House Third Avenue
Globe Park
Marlow
Buckinghamshire
SL7 1EY
England
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England UK

Management

Managing Directors
CREIXELL DE VILLALONGA, Victor
GRUPO TRADEBE MEDIOAMBIENTE SL
SEGARRA, Oriol
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-12-02
Age Of Company
2011-12-02 12 years
SIC/NACE
38220

Ownership

Beneficial Owners
Hollywell Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2018-04-17
Annual Return
Due Date: 2024-05-01
Last Date: 2023-04-17

RECHEM LTD Company Description

RECHEM LTD is a ltd registered in United Kingdom with the Company reg no 07869616. Its current trading status is "live". It was registered 2011-12-02. It has declared SIC or NACE codes as "38220". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-04-17.It can be contacted at Atlas House Third Avenue .
More information

Get RECHEM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rechem Ltd - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom

2011-12-02 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-14) - AA

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  • legacy (2023-08-14) - PARENT_ACC

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  • legacy (2023-08-14) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-09) - TM01

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  • legacy (2023-08-14) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • legacy (2022-12-20) - AGREEMENT2

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  • legacy (2022-12-20) - GUARANTEE2

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  • legacy (2022-12-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA

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  • appoint-person-director-company-with-name-date (2021-04-06) - AP01

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  • change-corporate-director-company-with-change-date (2021-03-23) - CH02

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • change-to-a-person-with-significant-control (2021-04-28) - PSC05

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-02) - AA

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  • legacy (2021-09-02) - PARENT_ACC

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  • legacy (2021-09-02) - AGREEMENT2

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  • legacy (2021-09-02) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-23) - AA

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  • legacy (2020-07-23) - PARENT_ACC

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  • legacy (2020-07-23) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • legacy (2020-07-23) - GUARANTEE2

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  • legacy (2019-10-21) - AGREEMENT2

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  • legacy (2019-10-21) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA

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  • legacy (2019-10-21) - PARENT_ACC

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  • termination-secretary-company-with-name-termination-date (2018-01-11) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-17) - AP01

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  • appoint-corporate-director-company-with-name-date (2018-01-11) - AP02

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-11-05) - AP02

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  • change-account-reference-date-company-previous-shortened (2018-05-03) - AA01

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  • appoint-person-director-company-with-name-date (2018-01-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • capital-allotment-shares (2016-12-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01

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  • dissolution-withdrawal-application-strike-off-company (2013-11-29) - DS02

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  • gazette-notice-voluntary (2013-11-05) - GAZ1(A)

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  • accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA

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  • change-account-reference-date-company-previous-extended (2013-03-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • dissolution-application-strike-off-company (2013-10-22) - DS01

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  • incorporation-company (2011-12-02) - NEWINC

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