UKBizDB.co.uk

RECTICEL (UK) LIMITED

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

This company is commonly known as Recticel (uk) Limited. The company was founded 38 years ago and was given the registration number 02002531. 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 99999 - Dormant Company.

Company Information

Name:RECTICEL (UK) LIMITED
Company Number:02002531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1986
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bluebell Close, Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

Secretary27 September 2012Active
C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

Director31 October 2022Active
11 Coach Road, Ironville Codnor Park, Nottinghamshire, NG16 5PX

Secretary13 March 2006Active
The Orchard, Primrose Lane Highburton, Huddersfield, HD8 0QY

Secretary-Active
245 Avenue Des Voluntaires, Brussels, Belgium, FOREIGN

Director-Active
Oakleigh, West Street, Welford, Northampton, NN6 6HU

Director13 April 2006Active
Sophiaweg 42, 6523 Nj Nijmegen, Holland, FOREIGN

Director-Active
Heidelaan 27, 9720 De Pinte, Belgium,

Director01 January 1997Active
1 Avenue L Weiner, Brussels, Belgium, FOREIGN

Director-Active
De Ster 17, Hove, Belgium,

Director08 July 2002Active
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

Director27 September 2012Active
15 Jepps Avenue, Barton, Preston, PR3 5AS

Director-Active
Stationstraat 172, Schellebelle, Belgium, B9208

Director18 September 1991Active
Bluebell Close, Clover Nook Industrial Park, Alfreton, DE55 4RD

Director06 August 2014Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved liquidation.

Download
2022-12-28Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-11-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-11-23Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-11-23Resolution

Resolution.

Download
2022-11-17Address

Change registered office address company with date old address new address.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-06-30Officers

Termination director company with name termination date.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type micro entity.

Download
2016-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Accounts

Accounts with accounts type dormant.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.