Recolight Limited

Company Name	Recolight Limited
Company Status	Active
Company Number	05496729
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 July 2005(18 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38120	Collection of hazardous waste
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Nigel David Harvey
Nationality	British
Status	Current
Appointed	01 June 2009(3 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Andreas Franz Adam
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	22 April 2016(10 years, 9 months after company formation)
Appointment Duration	8 years
Role	Head Of E-Waste Management
Country of Residence	Germany
Correspondence Address	Suite 265 Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Andrew Clark
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Robert Sprott
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Steven Christopher Reed
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(18 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Bid Manager
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Stephen Bell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(18 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Peter Edward Lees
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Sales Manager
Correspondence Address	6 Low Beck Leeds Road Ilkley West Yorkshire LS29 8UN

Director Name	John Gerard O'Donnell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Director Professional Trade
Country of Residence	United Kingdom
Correspondence Address	18 Melrose Road Coulsdon Surrey CR5 3JH

Director Name	Timothy James Povall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	General Manager
Correspondence Address	98 Boileau Road Ealing London W5 3AJ

Director Name	David Andrew Ellis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Role	Product Marketing Manager
Correspondence Address	24 Sylvia Avenue Hatch End Middlesex HA5 4QE

Director Name	Edmund Alfred Trevor Glenny
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 October 2006)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Oakhan 1a Chalk Pit Lane Oxted Surrey RH8 0NF

Director Name	Mr Steven Christopher Reed
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2008)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	37 Long Buftlers Harpenden Hertfordshire AL5 1JF

Secretary Name	Edward Taylor
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 months after company formation)
Appointment Duration	3 years (resigned 01 June 2009)
Role	Company Director
Correspondence Address	23 Barnfield Road Sanderstead Surrey CR2 0EZ

Director Name	Mr Richard Buckle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 February 2008)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	3 Wayside Avenue Harrogate North Yorkshire HG2 8NL

Director Name	Robert Willem Hendrik Koppejan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2009)
Role	Project Leader
Correspondence Address	Nieuwe Ryksweg 41 Isheer-Henrikskinderen 4472 Aa Netherlands

Director Name	Christian Ludwig
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2009)
Role	Senior Director
Correspondence Address	Dresselstr. 31 Munich 81827 Germany

Director Name	Mr David John Wyatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 08 February 2015)
Role	European Lighting Operations Financ
Country of Residence	England
Correspondence Address	7 Ellis Close Hoddesdon Hertfordshire EN11 9FE

Director Name	Martinus De Jager
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 July 2009(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2014)
Role	Business Development Manager
Country of Residence	Netherlands
Correspondence Address	Beekvelden 9 Best 5685 Ja Netherlands

Director Name	Andreas Edgar Alexander Hess
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 2009(4 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Osram Gmbh Hellabrunnerstr 1 Munich 81543 Germany

Director Name	Neil McLean
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2014)
Role	Strategic Business Unit Leader
Country of Residence	United Kingdom
Correspondence Address	Havells-Sylvania Europe Ltd Chiswell Street London EC1Y 4TW

Director Name	Peter Florack
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2010(5 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2015)
Role	Business Manger
Country of Residence	Germany
Correspondence Address	Hellabrunner Street 1 Munich Bavaria 81543

Director Name	Mrs Bridget Helen Anderson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(8 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 265 Airport House Purley Way Croydon CR0 0XZ

Director Name	Mauritius Wilhelmus Nicolaas Cornelis Loosschilder
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 April 2016)
Role	Manager Collection & Recycling
Country of Residence	Netherlands
Correspondence Address	Suite 265 Airport House Purley Way Croydon CR0 0XZ

Director Name	Julian Schaub
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2015(10 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 April 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Suite 265 Airport House Purley Way Croydon CR0 0XZ

Director Name	Martinus De Jager
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 April 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Suite 265 Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Glenn Christie
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2020)
Role	Product Line Leader
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon CR0 0XZ

Director Name	Mr Maurice Spee
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 April 2019(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2021)
Role	Director Collection & Recycling
Country of Residence	Netherlands
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr David Nauth
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2020(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Neil Alexander Primrose
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(16 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 February 2023)
Role	Business Unit Leader
Country of Residence	England
Correspondence Address	Recolight Ltd Airport House Purley Way Croydon CR0 0XZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	www.recolight.co.uk
Telephone	020 82539750
Telephone region	London

Location

Registered Address	Airport House Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,464,781
Gross Profit	£889,618
Net Worth	-£2,522,576
Cash	£3,344,892
Current Liabilities	£3,507,966

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

29 December 2020	Current accounting period shortened from 31 December 2019 to 29 December 2019 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
28 January 2020	Appointment of Mr David Nauth as a director on 28 January 2020 (2 pages)
28 January 2020	Termination of appointment of Glenn Christie as a director on 28 January 2020 (1 page)
22 January 2020	Termination of appointment of Bridget Helen Anderson as a director on 22 January 2020 (1 page)
22 January 2020	Appointment of Mr Andrew Clark as a director on 22 January 2020 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr Maurice Spee as a director on 2 April 2019 (2 pages)
2 April 2019	Termination of appointment of Martinus De Jager as a director on 2 April 2019 (1 page)
12 December 2018	Memorandum and Articles of Association (14 pages)
4 December 2018	Appointment of Mr Glenn Christie as a director on 4 December 2018 (2 pages)
4 December 2018	Termination of appointment of Steven Christopher Reed as a director on 4 December 2018 (1 page)
22 November 2018	Resolutions RES13 ‐ Other business 01/11/2018 (1 page)
8 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
14 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 September 2016	Full accounts made up to 31 December 2015 (24 pages)
7 September 2016	Full accounts made up to 31 December 2015 (24 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
5 May 2016	Appointment of Martinus De Jager as a director on 22 April 2016 (3 pages)
5 May 2016	Appointment of Andreas Franz Adam as a director on 22 April 2016 (3 pages)
5 May 2016	Termination of appointment of Julian Schaub as a director on 22 April 2016 (4 pages)
5 May 2016	Termination of appointment of Julian Schaub as a director on 22 April 2016 (4 pages)
5 May 2016	Termination of appointment of Mauritius Wilhelmus Nicolaas Cornelis Loosschilder as a director on 22 April 2016 (2 pages)
5 May 2016	Appointment of Martinus De Jager as a director on 22 April 2016 (3 pages)
5 May 2016	Appointment of Andreas Franz Adam as a director on 22 April 2016 (3 pages)
5 May 2016	Termination of appointment of Mauritius Wilhelmus Nicolaas Cornelis Loosschilder as a director on 22 April 2016 (2 pages)
6 January 2016	Resolutions RES13 ‐ Resign & appoin 11/12/2015 RES13 ‐ Resign & appoin 11/12/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Resign & app 11/12/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Resign & appoint 11/12/2015 RES13 ‐ Resign & appoint 11/12/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Resing & appoint 11/12/2015 RES13 ‐ Resing & appoint 11/12/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Resign & appoin 11/12/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Resign & appoint 11/12/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Resign & app 11/12/2015 RES13 ‐ Resign & app 11/12/2015 (2 pages)
6 January 2016	Resolutions RES13 ‐ Resing & appoint 11/12/2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
28 August 2015	Appointment of Julian Schaub as a director on 31 July 2015 (3 pages)
28 August 2015	Appointment of Julian Schaub as a director on 31 July 2015 (3 pages)
14 August 2015	Termination of appointment of Peter Florack as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Peter Florack as a director on 31 July 2015 (2 pages)
16 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
16 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
16 July 2015	Annual return made up to 1 July 2015 no member list (5 pages)
19 March 2015	Appointment of Steven Christopher Reed as a director on 9 February 2015 (3 pages)
19 March 2015	Termination of appointment of David John Wyatt as a director on 8 February 2015 (2 pages)
19 March 2015	Appointment of Steven Christopher Reed as a director on 9 February 2015 (3 pages)
19 March 2015	Termination of appointment of David John Wyatt as a director on 8 February 2015 (2 pages)
19 March 2015	Appointment of Steven Christopher Reed as a director on 9 February 2015 (3 pages)
19 March 2015	Termination of appointment of David John Wyatt as a director on 8 February 2015 (2 pages)
6 November 2014	Termination of appointment of Martinus De Jager as a director on 14 October 2014 (2 pages)
6 November 2014	Appointment of Mauritius Wilhelmus Nicolaas Cornelis Loosschilder as a director on 14 October 2014 (3 pages)
6 November 2014	Appointment of Mauritius Wilhelmus Nicolaas Cornelis Loosschilder as a director on 14 October 2014 (3 pages)
6 November 2014	Termination of appointment of Martinus De Jager as a director on 14 October 2014 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (19 pages)
18 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
30 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
30 July 2014	Annual return made up to 1 July 2014 no member list (5 pages)
5 June 2014	Appointment of Bridget Helen Anderson as a director (3 pages)
5 June 2014	Appointment of Bridget Helen Anderson as a director (3 pages)
19 May 2014	Termination of appointment of Neil Mclean as a director (2 pages)
19 May 2014	Termination of appointment of Neil Mclean as a director (2 pages)
7 October 2013	Accounts made up to 31 December 2012 (17 pages)
7 October 2013	Accounts made up to 31 December 2012 (17 pages)
1 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
1 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
1 July 2013	Secretary's details changed for Nigel David Harvey on 1 July 2013 (1 page)
1 July 2013	Secretary's details changed for Nigel David Harvey on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 1 July 2013 no member list (5 pages)
1 July 2013	Secretary's details changed for Nigel David Harvey on 1 July 2013 (1 page)
12 February 2013	Accounts made up to 31 December 2011 (15 pages)
12 February 2013	Accounts made up to 31 December 2011 (15 pages)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
12 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	Annual return made up to 1 July 2012 no member list (6 pages)
10 July 2012	Annual return made up to 1 July 2012 no member list (6 pages)
10 July 2012	Annual return made up to 1 July 2012 no member list (6 pages)
4 October 2011	Accounts made up to 31 December 2010 (15 pages)
4 October 2011	Accounts made up to 31 December 2010 (15 pages)
11 August 2011	Director's details changed for Martinus De Jager on 1 July 2011 (2 pages)
11 August 2011	Annual return made up to 1 July 2011 no member list (6 pages)
11 August 2011	Director's details changed for Neil Mclean on 1 July 2011 (2 pages)
11 August 2011	Director's details changed for Neil Mclean on 1 July 2011 (2 pages)
11 August 2011	Director's details changed for Martinus De Jager on 1 July 2011 (2 pages)
11 August 2011	Director's details changed for Martinus De Jager on 1 July 2011 (2 pages)
11 August 2011	Director's details changed for Neil Mclean on 1 July 2011 (2 pages)
11 August 2011	Annual return made up to 1 July 2011 no member list (6 pages)
11 August 2011	Annual return made up to 1 July 2011 no member list (6 pages)
7 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 7 July 2011 (2 pages)
7 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 7 July 2011 (2 pages)
13 October 2010	Appointment of Peter Florack as a director (3 pages)
13 October 2010	Termination of appointment of Andreas Hess as a director (2 pages)
13 October 2010	Appointment of Peter Florack as a director (3 pages)
13 October 2010	Termination of appointment of Andreas Hess as a director (2 pages)
28 September 2010	Accounts made up to 31 December 2009 (15 pages)
28 September 2010	Accounts made up to 31 December 2009 (15 pages)
3 August 2010	Annual return made up to 1 July 2010 no member list (6 pages)
3 August 2010	Annual return made up to 1 July 2010 no member list (6 pages)
3 August 2010	Annual return made up to 1 July 2010 no member list (6 pages)
30 July 2010	Appointment of Neil Mclean as a director (2 pages)
30 July 2010	Appointment of Neil Mclean as a director (2 pages)
29 July 2010	Termination of appointment of Bridget Anderson as a director (1 page)
29 July 2010	Termination of appointment of Robert Koppejan as a director (1 page)
29 July 2010	Termination of appointment of Robert Koppejan as a director (1 page)
29 July 2010	Termination of appointment of Bridget Anderson as a director (1 page)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Termination of appointment of Christian Ludwig as a director (2 pages)
29 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Termination of appointment of Christian Ludwig as a director (2 pages)
29 October 2009	Appointment of Andreas Edgar Alexander Hess as a director (3 pages)
29 October 2009	Appointment of Andreas Edgar Alexander Hess as a director (3 pages)
1 October 2009	Director appointed martinus de jager (2 pages)
1 October 2009	Director appointed martinus de jager (2 pages)
12 August 2009	Annual return made up to 01/07/09 (3 pages)
12 August 2009	Annual return made up to 01/07/09 (3 pages)
4 June 2009	Secretary appointed nigel david harvey (1 page)
4 June 2009	Appointment terminated secretary edward taylor (1 page)
4 June 2009	Secretary appointed nigel david harvey (1 page)
4 June 2009	Appointment terminated secretary edward taylor (1 page)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
6 August 2008	Director appointed david john wyatt (2 pages)
6 August 2008	Director appointed david john wyatt (2 pages)
5 August 2008	Appointment terminated director steven reed (1 page)
5 August 2008	Appointment terminated director steven reed (1 page)
21 July 2008	Annual return made up to 01/07/08 (3 pages)
21 July 2008	Annual return made up to 01/07/08 (3 pages)
14 March 2008	Director appointed christian ludwig (2 pages)
14 March 2008	Director appointed robert willem hendrik koppejan (2 pages)
14 March 2008	Director appointed bridget helen anderson (2 pages)
14 March 2008	Director appointed robert willem hendrik koppejan (2 pages)
14 March 2008	Director appointed bridget helen anderson (2 pages)
14 March 2008	Director appointed christian ludwig (2 pages)
25 February 2008	Appointment terminated director richard buckle (1 page)
25 February 2008	Appointment terminated director david ellis (1 page)
25 February 2008	Appointment terminated director richard buckle (1 page)
25 February 2008	Appointment terminated director david ellis (1 page)
24 February 2008	Appointment terminated director john o'donnell (1 page)
24 February 2008	Appointment terminated director john o'donnell (1 page)
21 August 2007	Annual return made up to 01/07/07 (2 pages)
21 August 2007	Annual return made up to 01/07/07 (2 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	New director appointed (1 page)
9 December 2006	New director appointed (1 page)
9 December 2006	Director resigned (1 page)
21 August 2006	Annual return made up to 01/07/06 (2 pages)
21 August 2006	Annual return made up to 01/07/06 (2 pages)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
5 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
5 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
5 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
1 July 2005	Incorporation (33 pages)
1 July 2005	Incorporation (33 pages)

Recolight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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