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 - WORCESTERSHIRE

This company is listed in the following categories:
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

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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

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