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REKORD SALES (GREAT BRITAIN) LIMITED

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

This company is commonly known as Rekord Sales (great Britain) Limited. The company was founded 68 years ago and was given the registration number 00564684. The firm's registered office is in NR ATHERSTONE,. You can find them at Manor Road,, Mancetter,, Nr Atherstone,, Warwickshire. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:REKORD SALES (GREAT BRITAIN) LIMITED
Company Number:00564684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1956
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Manor Road,, Mancetter,, Nr Atherstone,, Warwickshire, CV9 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview, Nuneaton Road, Mancetter, Atherstone, England, CV9 1RF

Director11 June 2020Active
3 Highfields, Thornton, Coalville, England, LE67 1AD

Director11 June 2020Active
4 Crowhill Road, Nuneaton, CV11 6PJ

Secretary-Active
Glebe Farm, Sibson, Nuneaton, CV13 6LD

Director23 December 2008Active
Glebe Farm, Sibson, Nuneaton, CV13 6LD

Director-Active
Burton Fields Farm, Hinckley, LE10 3HA

Director23 December 2008Active
Burton Fields Farm, Burton Hastings, Hinckley, LE10 3HA

Director23 December 2008Active
Burton Fields Farm, Burton Hastings, Hinckley, LE10 3HA

Director-Active
Norfolk Lodge, 42 Church Walk, Allesley, Coventry, Great Britain, CV5 9ER

Director23 December 2008Active
Norfolk Lodge, 42 Church Walk, Allesley, Coventry,

Director23 December 2008Active
Manor Road,, Mancetter,, Nr Atherstone,, CV9 1RJ

Director28 June 2017Active
Tresco, Upper Moor, Pershore, WR10 2JR

Director23 December 2008Active
Tresco, Upper Moor, Pershore, Worcestershire, Great Britain, WR10 2JR

Director23 December 2008Active
Tresco, Upper Moor, Pershore, Worcestershire, Great Britain, WR10 2JR

Director-Active
Tresco, Upper Moor, Pershore,

Director23 December 2008Active
25, Marram Green, Kessingland, Lowestoft, England, NR33 7AH

Director23 December 2008Active
25, Marram Green, Kessingland, Lowestoft, England, NR33 7AH

Director23 December 2008Active
Burbage House, Lutterworth Road, Burbage, Hinckley, LE10 3AH

Director23 December 2008Active
Burbage House Farm, Burbage, Hinckley, LE10 3AH

Director-Active

People with Significant Control

Mrs. Dawn Mcmahon
Notified on:11 June 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Fairview, Nuneaton Road, Atherstone, England, CV9 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Mary Milnthorpe
Notified on:11 June 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:3 Highfields, Thornton, Coalville, England, LE67 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Green
Notified on:28 June 2017
Status:Active
Date of birth:February 1945
Nationality:British
Address:Manor Road,, Nr Atherstone,, CV9 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alice Caton
Notified on:06 April 2016
Status:Active
Date of birth:January 1931
Nationality:British
Address:Manor Road,, Nr Atherstone,, CV9 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Ensor Caton
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Address:Manor Road,, Nr Atherstone,, CV9 1RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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