Reconomy (Uk) Limited
02951661
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 31/07/2003
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 24 other boards
director · Since 29/10/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 1 other board
director · Since 21/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 63 other boards
director · Since 01/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 49 other boards
Former
corporate nominee director · Resigned 25/07/1994
corporate nominee secretary · Resigned 25/07/1994
director · Resigned 20/04/2001
secretary · Resigned 20/04/2001
director · Resigned 20/04/2001
director · Resigned 31/07/2003
director · Resigned 30/06/2008
director · Resigned 30/11/2008
director · Resigned 30/09/2009
secretary · Resigned 30/09/2009
director · Resigned 18/12/2009
secretary · Resigned 23/12/2009
director · Resigned 24/08/2010
director · Resigned 01/03/2011
secretary · Resigned 24/03/2011
director · Resigned 01/01/2012
director · Resigned 06/06/2016
secretary · Resigned 06/06/2016
director · Resigned 08/08/2017
director · Resigned 08/08/2017
director · Resigned 21/02/2023
secretary · Resigned 01/05/2025
director · Resigned 01/05/2025
director · Resigned 06/11/2025
Persons with Significant Control
Os Phoenix Bidco Limited
Kelsall House, Stafford Park 1, Telford, TF3 3BD
Reg: 10878079 · Uk · Limited Company
Notified 30/09/2019
Former PSCs
Outsourcinig Strategies 5 Ltd
Ceased 30/09/2019
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED
MACQUARIE EURO LIMITED
MACQUARIE EURO LIMITED
MACQUARIE EURO LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
KELSALL HOUSE STAFFORD COURT
TELFORD