This company is commonly known as Rectella International Limited. The company was founded 49 years ago and was given the registration number 01172901. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | RECTELLA INTERNATIONAL LIMITED |
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Company Number | : | 01172901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 1974 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG | Secretary | 10 November 2016 | Active |
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG | Director | 13 September 2021 | Active |
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG | Director | 20 October 2003 | Active |
The Copper Room, Deva City Office Park, Trinity Way, Manchester, United Kingdom, M3 7BG | Director | 13 September 2021 | Active |
23 Beeston Road, Sale, M33 5AQ | Secretary | - | Active |
The Copper Room, Deva Centre, Trinity Way, M3 7BG | Secretary | 20 October 2003 | Active |
Bag End 8 Hellifield Road, Bolton By Bowland, Clitheroe, BB7 4NS | Secretary | 25 June 2003 | Active |
23 Beeston Road, Sale, M33 5AQ | Director | - | Active |
75 Merchants Quay, Salford Quays, Salford, M5 2XQ | Director | - | Active |
23 Beeston Road, Sale, M33 5AQ | Director | - | Active |
Tellar Holdings Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Copper Room, Deva City Office Park, Manchester, England, M3 7BG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-20 | Accounts | Accounts with accounts type full. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
2022-09-13 | Accounts | Accounts with accounts type full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Resolution | Resolution. | Download |
2021-10-08 | Incorporation | Memorandum articles. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-09-27 | Accounts | Accounts with accounts type full. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type full. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type full. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-07 | Accounts | Accounts with accounts type full. | Download |
2017-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
2017-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Officers | Appoint person secretary company with name date. | Download |
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