R.e. & C. Limited
- Company number
- 04582109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ICOFIN (UK) LTD | Corporate-Director | 5 Nov 2002 | 6 Nov 2002 |
| UBERTALLI, Piero | Director | 6 Nov 2002 | 21 Feb 2005 |
| FINICO AGENTS LIMITED | Corporate-Secretary | 5 Nov 2002 | 30 Oct 2012 |
| MARCHISIO, Edda | Director | 21 Feb 2005 | 21 Nov 2016 |
| ANASTASIA SECRETARIAT SERVICES LTD | Corporate-Secretary | 30 Oct 2012 | 1 Nov 2022 |
| UBERTALLI, Piero | Director | 21 Nov 2016 | 1 Aug 2025 |
| GUERRA, Daniela | Director | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piero Ubertalli | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 1 Aug 2025 |
| Miss Daniela Guerra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | -£8,852 | - | - |
| 31 Dec 2023 | -£8,852 | £6,000 | 0 |
| 31 Dec 2022 | -£8,382 | £4,670 | 0 |
| 31 Dec 2021 | -£7,912 | £3,340 | 0 |
| 31 Dec 2020 | -£7,402 | £2,050 | 0 |
| 31 Dec 2019 | -£8,813 | £678 | 0 |
| 31 Dec 2018 | -£8,774 | £678 | 0 |
| 31 Dec 2017 | -£8,774 | £678 | 0 |
| 31 Dec 2016 | -£8,586 | £866 | 0 |
| 31 Dec 2015 | -£8,547 | £866 | - |
| 31 Dec 2014 | - | £3,878 | - |
| 31 Dec 2013 | - | £1,984 | - |
| 31 Dec 2012 | - | £1,376 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Registered address
78,778 companies are registered at this address - likely a registration agent.