Company NameRecom Solutions Holdings Ltd
DirectorsJoseph Anthony Dillon and Jason David McKnight
Company StatusActive
Company Number14906618
CategoryPrivate Limited Company
Incorporation Date31 May 2023(10 months, 4 weeks ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Joseph Anthony Dillon
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 31 Sandpiper Quay Waters Edge Business Park
Modwen Rd
Salford
M5 3EZ
Director NameJason David McKnight
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2023(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 31 Sandpiper Quay Waters Edge Business Park
Modwen Rd
Salford
M5 3EZ

Location

Registered AddressUnit 31 Sandpiper Quay Waters Edge Business Park
Modwen Rd
Salford
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due13 June 2024 (1 month, 2 weeks from now)

Filing History

8 September 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 September 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 September 2023Memorandum and Articles of Association (23 pages)
5 September 2023Statement of capital following an allotment of shares on 25 July 2023
  • GBP 100
(3 pages)
31 May 2023Incorporation
Statement of capital on 2023-05-31
  • GBP .02
(32 pages)