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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Resolution | Resolution. | Download |
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