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REAZN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24420 - Aluminium production
  • 24430 - Lead, zinc and tin production

Office Address & Contact

Registered Address:Walsall Road, Norton Canes, Cannock, WS11 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walsall Road, Norton Canes, Cannock, WS11 9NR

Director31 May 2018Active
Walsall Road, Norton Canes, Cannock, WS11 9NR

Director01 May 2008Active
8, Brackenwood Drive, Wednesfield, Wolverhampton, WV11 3TA

Secretary07 June 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary16 March 2007Active
20 Bayley Hills, Edgemond, Newport, TF10 8JG

Director07 June 2007Active
Walsall Road, Norton Canes, Cannock, WS11 9NR

Director01 October 2012Active
Lenchford, Radford Lane Lower Penn, Wolverhampton, WV3 8JT

Director01 May 2008Active
Fourways, Sutton, Newport, TF10 8DQ

Director01 May 2008Active
8, Brackenwood Drive, Wednesfield, Wolverhampton, WV11 3TA

Director07 June 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Director16 March 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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