REECERYAN LTD - ROCHFORD
| Company Profile | Company Filings |
Overview
REECERYAN LTD is a Private Limited Company from ROCHFORD and has the status: Active.
REECERYAN LTD was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
REECERYAN LTD was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
REECERYAN LTD - ROCHFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16-18 WEST STREET
ROCHFORD
ESSEX
SS4 1AJ
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN & CO (SOUTHEND) LIMITED (until 20/04/2009)
MARTIN & CO (SOUTHEND) LIMITED (until 20/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VENUS MENDOZA LINDBERG | Apr 1970 | British | Director | 2016-08-11 | CURRENT |
| MR ANTHONY RAUNO LINDBERG | Jul 1968 | British | Director | 2001-08-10 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-08-10 UNTIL 2001-08-10 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-10 UNTIL 2001-08-10 | RESIGNED | ||
| MAURICE LEE SECRETARIAL LTD | Corporate Secretary | 2009-10-01 UNTIL 2017-03-22 | RESIGNED | ||
| BARRONS LIMITED | Corporate Secretary | 2006-12-07 UNTIL 2009-10-01 | RESIGNED | ||
| MRS VENUS MENDOZA LINDBERG | Apr 1970 | British | Director | 2001-08-10 UNTIL 2006-12-07 | RESIGNED |
| MR ANTHONY RAUNO LINDBERG | Jul 1968 | British | Secretary | 2001-08-10 UNTIL 2006-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Libertad Holdings Ltd | 2022-05-26 | Peterlee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Venus Mendoza Lindberg | 2016-04-06 - 2022-05-26 | 4/1970 | Rochford Essex | Ownership of shares 25 to 50 percent |
| Mr Anthony Rauno Lindberg | 2016-04-06 - 2022-05-26 | 7/1968 | Rochford Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Reeceryan Ltd | 2023-09-21 | 31-03-2023 | £207,772 Cash |
| Reeceryan Ltd | 2022-12-24 | 31-03-2022 | £357,606 Cash |
| Reeceryan Ltd | 2021-06-29 | 30-09-2020 | £330,244 Cash |
| Reeceryan Ltd | 2020-06-12 | 30-09-2019 | £214,308 Cash |
| Reeceryan Limited | 2018-06-29 | 30-09-2017 | £212,330 Cash |
| Reeceryan Limited - Abbreviated accounts | 2017-07-01 | 30-09-2016 | £218,199 Cash |
| Reeceryan Limited - Abbreviated accounts | 2016-06-30 | 30-09-2015 | £224,046 Cash |
| Reeceryan Limited - Abbreviated accounts | 2015-06-04 | 30-09-2014 | £153,467 Cash |