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Recliners Limited PENTRE

Founded in 2006, Recliners, classified under reg no. 05899945 is an active company. Currently registered at Old Griffin Field CF41 7JJ, Pentre the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 10th January 2007 Recliners Limited is no longer carrying the name Atrophy Solutions.

At the moment there are 2 directors in the the firm, namely John D. and David L.. In addition one secretary - John D. - is with the company. As of 29 April 2024, there was 1 ex director - Roger W.. There were no ex secretaries.

Recliners Limited Address / Contact

Office Address Old Griffin Field
Office Address2 Windsor Street
Town Pentre
Post code CF41 7JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05899945
Date of Incorporation Tue, 8th Aug 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

John D.

Position: Director

Appointed: 16 November 2006

John D.

Position: Secretary

Appointed: 16 November 2006

David L.

Position: Director

Appointed: 16 November 2006

Roger W.

Position: Director

Appointed: 16 November 2006

Resigned: 24 April 2015

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2006

Resigned: 16 November 2006

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 08 August 2006

Resigned: 16 November 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Suite Optionsc Limited from Pentre, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Suite Optionsc Limited

Old Griffin Field Windsor Street, Pentre, CF41 7JJ, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Atrophy Solutions January 10, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (5 pages)

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