RECTELLA LIMITED

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

This company is commonly known as Rectella Limited. The company was founded 77 years ago and was given the registration number 00430344. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Cloister House Riverside, New Bailey Street, Manchester, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name	:	RECTELLA LIMITED
Company Number	:	00430344
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1947
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46410 - Wholesale of textiles 47510 - Retail sale of textiles in specialised stores 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1st Floor Cloister House Riverside, New Bailey Street, Manchester, England, M3 5FS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
26, Sansome Walk, Worcester, England, WR1 1LX	Director	17 December 2020	Active
26, Sansome Walk, Worcester, England, WR1 1LX	Director	21 February 2024	Active
26, Sansome Walk, Worcester, England, WR1 1LX	Director	18 June 2020	Active
Higher Sunnyhurst Farm, Darwen, BB3 1JX	Secretary	20 October 1995	Active
Springfield Holden, Bolton-By-Bowland, Clitheroe, BB7 4PF	Secretary	-	Active
Barrow House, Hawley Lane, Hale, WA15 0DJ	Secretary	13 October 2000	Active
4 Chadvil Road, Gatley, Cheadle, SK8 1NX	Secretary	19 April 1999	Active
8 Goose Lane, Hatton, Warrington, WA4 5PA	Director	08 October 2002	Active
Springfield Holden, Bolton-By-Bowland, Clitheroe, BB7 4PF	Director	-	Active
6th Floor Cardinal House, 20 St Marys Parsonage, Manchester, Uk, M3 2LG	Director	01 June 2014	Active
5 Groby Road, Altrincham, WA14 1RS	Director	01 May 2004	Active
24 Corner Brook, Lostock, Bolton, BL6 4GX	Director	02 May 2006	Active
18 The Coppice, Halebarns, Altrincham, WA15 0DU	Director	-	Active
Barrow House Hawley Lane, Hale, Altrincham, WA15 0DJ	Director	-	Active
6th Floor, Cardinal House, 20 St Marys Parsonage, Manchester, Uk, M3 2LG	Director	01 June 2014	Active
23 The Spinney, Cheadle, SK8 1JA	Director	-	Active
6th Floor Cardinal House, 20 St Mary's Parsonage, Manchester, M3 2LG	Director	01 November 2010	Active

People with Significant Control

Rectella Investments Ltd
Notified on	:	21 February 2024
Status	:	Active
Country of residence	:	England
Address	:	26 Sansome Walk, Worcester, England, WR1 1LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Skg Capital Gp Limited
Notified on	:	15 July 2020
Status	:	Active
Country of residence	:	England
Address	:	23, Berkeley Square, London, England, W1J 6HE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Skg Capital Nominees Limited
Notified on	:	18 June 2020
Status	:	Active
Country of residence	:	England
Address	:	23, Berkeley Square, London, England, W1J 6HE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Julian Charles Group Limited
Notified on	:	06 December 2017
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, England, M3 2LG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Francis Howard Greibach
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Address	:	6th Floor Cardinal House, Manchester, M3 2LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Charles Frederic Greibach
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Address	:	6th Floor Cardinal House, Manchester, M3 2LG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

RECTELLA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement