Menna Overview
Here’s a quick overview of RECLINERS UK LIMITED 👀 — a Swansea based business that started in 2003.
RECLINERS UK LIMITED
- Company statusactive
- Company No04773929
- Age23 years 2 months Incorporated 22 May 2003
- Officers6
Address
Seminar Components House Bruce Road, Fforestfach, Swansea, SA5 4HS, Wales
RECLINERS UK LIMITED is an active company incorporated on 22 May 2003 and based in Swansea, Wales. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31090 Manufacture of other furniture
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Certificate Change Of Name Company
1 Year Ago on 08 Apr 2025
Change Of Name Notice
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, John William | secretary | 22 May 2003 | |
| DAVIES, John William | director | Jan 1967 | 22 May 2003 |
| DAVIES, Matthew William | director | May 1987 | 19 Jul 2018 |
| HALE, Stephen Richard Philip | director | Oct 1978 | 18 Oct 2024 |
| LEMPRIERE, Philip John | director | Sep 1977 | 18 Oct 2024 |
| PHILLIPART, Jeffrey | director | Mar 1965 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Recliners Holdings Limited | 28 Mar 2019 | |
| Mr John William Davies | Jan 1967 | 01 Jul 2016 |
| Mr David Charles Lewis | Aug 1969 | 01 Jul 2016 |
Related Companies
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DAVIES, John William, DAVIES, Matthew William, HALE, Stephen Richard Philip, LEMPRIERE, Philip John, PHILLIPART, Jeffrey are mutual persons.
DAVIES, John William, HALE, Stephen Richard Philip, LEMPRIERE, Philip John, PHILLIPART, Jeffrey, BTC (SECRETARIES) LIMITED, LEWIS, David Charles, WHITTINGTON, Roger, BTC (DIRECTORS) LTD are mutual persons.
DAVIES, John William, DAVIES, Matthew William are mutual persons.
DAVIES, Matthew William are mutual persons.
HALE, Stephen Richard Philip, LEMPRIERE, Philip John are mutual persons.
HALE, Stephen Richard Philip, LEMPRIERE, Philip John are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
BTC (SECRETARIES) LIMITED, BTC (DIRECTORS) LTD are mutual persons.
RECLINERS GROUP LIMITED
DAVIES, John William, DAVIES, Matthew William, HALE, Stephen Richard Philip, LEMPRIERE, Philip John, PHILLIPART, Jeffrey are mutual persons.
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Here’s a quick overview of RECLINERS UK LIMITED 👀 — a Swansea based business that started in 2003.