This company is commonly known as Reazn Uk Limited. The company was founded 17 years ago and was given the registration number 06164695. The firm's registered office is in CANNOCK. You can find them at Walsall Road, Norton Canes, Cannock, . This company's SIC code is 24420 - Aluminium production.
| Name | : | REAZN UK LIMITED |
|---|---|---|
| Company Number | : | 06164695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Walsall Road, Norton Canes, Cannock, WS11 9NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walsall Road, Norton Canes, Cannock, WS11 9NR | Director | 31 May 2018 | Active |
| Walsall Road, Norton Canes, Cannock, WS11 9NR | Director | 01 May 2008 | Active |
| 8, Brackenwood Drive, Wednesfield, Wolverhampton, WV11 3TA | Secretary | 07 June 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 16 March 2007 | Active |
| 20 Bayley Hills, Edgemond, Newport, TF10 8JG | Director | 07 June 2007 | Active |
| Walsall Road, Norton Canes, Cannock, WS11 9NR | Director | 01 October 2012 | Active |
| Lenchford, Radford Lane Lower Penn, Wolverhampton, WV3 8JT | Director | 01 May 2008 | Active |
| Fourways, Sutton, Newport, TF10 8DQ | Director | 01 May 2008 | Active |
| 8, Brackenwood Drive, Wednesfield, Wolverhampton, WV11 3TA | Director | 07 June 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 16 March 2007 | Active |
| Reazn Group S.A | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 19-21, Route D'Arlon, Strassen, Luxembourg, L-8009 |
| Nature of control | : |
|
| Mr Bruno De Craene | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Belgian |
| Address | : | Walsall Road, Norton Canes, Cannock, WS11 9NR |
| Nature of control | : |
|
| Mr Claude Bever | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Luxembourger |
| Address | : | Walsall Road, Norton Canes, Cannock, WS11 9NR |
| Nature of control | : |
|
| Iskandar Kakhramonovich-Makhmudov | ||
| Notified on | : | 14 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | 5/23, Bld.L, Moscow, Russia, 119034 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-15 | Resolution | Resolution. | Download |
| 2020-02-15 | Change of name | Change of name notice. | Download |
| 2019-09-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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