RECTELLA LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
RECTELLA LIMITED is a Private Limited Company from WORCESTERSHIRE ENGLAND and has the status: Active.
RECTELLA LIMITED was incorporated 77 years ago on 27/02/1947 and has the registered number: 00430344. The accounts status is FULL and accounts are next due on 31/01/2025.
RECTELLA LIMITED was incorporated 77 years ago on 27/02/1947 and has the registered number: 00430344. The accounts status is FULL and accounts are next due on 31/01/2025.
RECTELLA LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47510 - Retail sale of textiles in specialised stores
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 DEANSWAY
WORCESTERSHIRE
WR1 2JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN MOULSDALE | Sep 1969 | British | Director | 2020-06-18 | CURRENT |
MR STEPHEN EDWARDS | Feb 1979 | British | Director | 2020-12-17 | CURRENT |
MS KATHRYN MARGARET SPENCER | Dec 1961 | British | Director | 2010-11-01 UNTIL 2013-12-18 | RESIGNED |
ANNE FELICITY DAWN GREIBACH | British | Secretary | 2000-10-13 UNTIL 2017-12-06 | RESIGNED | |
JULIUSZ GREIBACH | Sep 1911 | British | Director | RESIGNED | |
JOSHUA GREIBACH | Mar 1988 | British | Director | 2014-06-01 UNTIL 2017-12-06 | RESIGNED |
MR FRANCIS HOWARD GREIBACH | Apr 1950 | British | Director | RESIGNED | |
MR CHARLES FREDRIC GREIBACH | Apr 1950 | British | Director | RESIGNED | |
MR SIMON GEORGE GREENHALGH | Mar 1972 | British | Director | 2006-05-02 UNTIL 2008-07-31 | RESIGNED |
ANTHONY WILFRED GRAHAM | Aug 1969 | British | Director | 2004-05-01 UNTIL 2019-11-30 | RESIGNED |
MR ANDREW GUY DAVIS | Apr 1970 | British | Director | 2014-06-01 UNTIL 2017-12-31 | RESIGNED |
MR GEORGE THOMAS BROOKES | May 1945 | British | Director | RESIGNED | |
MR. PETER ANTHONY BOLTON | Feb 1948 | British | Director | 2002-10-08 UNTIL 2014-06-01 | RESIGNED |
RICHARD ANTHONY PAUL JOYNSON | Secretary | 1999-04-19 UNTIL 2000-10-13 | RESIGNED | ||
MRS CHRISTINE ANN BLACKFORD | Jul 1954 | British | Secretary | 1995-10-20 UNTIL 1999-04-19 | RESIGNED |
MR GEORGE THOMAS BROOKES | May 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rectella Investments Ltd | 2024-02-21 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Skg Capital Gp Limited | 2020-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Skg Capital Nominees Limited | 2020-06-18 - 2020-06-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Julian Charles Group Limited | 2017-12-06 - 2020-07-15 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Francis Howard Greibach | 2016-04-06 - 2017-12-06 | 4/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
|
Charles Frederic Greibach | 2016-04-06 - 2017-12-06 | 4/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rectella Limited - Limited company accounts 23.2 | 2024-01-24 | 30-04-2023 | £403,996 Cash £-505,253 equity |
Rectella Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 30-04-2022 | £232,287 Cash £473,327 equity |
RECTELLA_LIMITED - Accounts | 2021-08-06 | 31-10-2020 | £1,093,935 Cash £311,482 equity |
RECTELLA_LIMITED - Accounts | 2021-08-06 | 30-04-2021 | £397,946 Cash £185,102 equity |