UKBizDB.co.uk

RECHNER (UK) LIMITED

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

This company is commonly known as Rechner (uk) Limited. The company was founded 24 years ago and was given the registration number 04003611. The firm's registered office is in PANGBOURNE. You can find them at Unit 6 The Old Mill, 61 Reading Road, Pangbourne, Berkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:RECHNER (UK) LIMITED
Company Number:04003611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 6 The Old Mill, 61 Reading Road, Pangbourne, Berkshire, RG8 7HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 The Old Mill, 61 Reading Road, Pangbourne, RG8 7HY

Director01 October 2000Active
Unit 6 The Old Mill, 61 Reading Road, Pangbourne, RG8 7HY

Director30 May 2000Active
44 Warwick Street, Oxford, OX4 1SX

Secretary30 May 2000Active
Unit 6 The Old Mill, 61 Reading Road, Pangbourne, RG8 7HY

Secretary11 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2000Active
44 Warwick Street, Oxford, OX4 1SX

Director30 May 2000Active

People with Significant Control

Mr Armin Kohler
Notified on:01 July 2016
Status:Active
Date of birth:September 1963
Nationality:German
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Stuart Frais
Notified on:01 July 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Goringe Accountants Ltd, Waterside,, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.