This company is commonly known as Recticel Limited. The company was founded 63 years ago and was given the registration number 00665376. The firm's registered office is in ALFRETON. You can find them at Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire.. This company's SIC code is 20160 - Manufacture of plastics in primary forms.
| Name | : | RECTICEL LIMITED |
|---|---|---|
| Company Number | : | 00665376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire., DE55 4RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD | Director | 01 October 2023 | Active |
| Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD | Director | 01 October 2023 | Active |
| 11 Coach Road, Ironville Codnor Park, Nottinghamshire, NG16 5PX | Secretary | 13 March 2006 | Active |
| Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD | Secretary | 27 September 2012 | Active |
| The Orchard, Primrose Lane Highburton, Huddersfield, HD8 0QY | Secretary | - | Active |
| Recticel, 71 Avenue De Verdun, 77470-Trilport, France, | Director | 17 June 2019 | Active |
| Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD | Director | 21 October 2022 | Active |
| 42, Bourgetlaan/ Avenue Du Bourget, 1130 Brussels, Belgium, | Director | 01 July 2014 | Active |
| Oakleigh, West Street, Welford, Northampton, NN6 6HU | Director | 04 July 2005 | Active |
| C/O Recticel Nv/Sa, Olympiadenlaan 2, 1140 Evere, Belgium, | Director | 29 April 2016 | Active |
| C/O Recticel Nv, Avenue Des Olympiades 2, B-1140 Brussels (Evere), Belgium, | Director | 01 January 2015 | Active |
| Rene Comhairelaan 91, 1082 Brussels, Belgium, FOREIGN | Director | 01 October 2004 | Active |
| Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD | Director | 01 September 2011 | Active |
| 42, Avenue Du Bourget, 1130 Brussels, Belgium, | Director | 01 July 2022 | Active |
| Heidelaan 27, 9720 De Pinte, Belgium, | Director | 01 October 2004 | Active |
| Rowley Lodge, Kermincham, CW4 8DX | Director | - | Active |
| The Orchard, Primrose Lane Highburton, Huddersfield, HD8 0QY | Director | - | Active |
| Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD | Director | 27 September 2012 | Active |
| 15 Jepps Avenue, Barton, Preston, PR3 5AS | Director | - | Active |
| Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD | Director | 27 September 2022 | Active |
| C/O Recticel Nv, Avenue Des Olympiades 2, B-1140 Brussels (Evere), Belgium, | Director | 01 August 2014 | Active |
| Kasteelstraat 9, Kruishoutem, Belgium, | Director | 01 February 2006 | Active |
| Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD | Director | 06 August 2014 | Active |
| Ensco1497 Limited | ||
| Notified on | : | 12 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Recticel S.A./N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 2, Olympiadenlaan, B - 1140 Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Change of name | Certificate change of name company. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-10 | Capital | Legacy. | Download |
| 2023-05-10 | Insolvency | Legacy. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-22 | Insolvency | Legacy. | Download |
| 2022-12-22 | Insolvency | Legacy. | Download |
| 2022-12-21 | Resolution | Resolution. | Download |
| 2022-12-21 | Capital | Legacy. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
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