REXEL UK LIMITED

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

This company is commonly known as Rexel Uk Limited. The company was founded 77 years ago and was given the registration number 00434724. The firm's registered office is in SHELDON. You can find them at Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	REXEL UK LIMITED
Company Number	:	00434724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 1947
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, England, B26 3RZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Secretary	24 May 2010	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	03 February 2020	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	07 July 2016	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	30 May 2017	Active
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA	Secretary	06 May 2003	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Secretary	12 March 1999	Active
Tonhil House, Borrowby, Thirsk, YO7 4QQ	Secretary	17 January 2005	Active
6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ	Secretary	12 June 2007	Active
8 Radcliffe Drive, Halesowen, B62 8PJ	Secretary	-	Active
Maple House, Mutton Lane, Potters Bar, England, EN6 5BS	Director	28 April 2015	Active
21 Grendon Road, Solihull, B92 7EL	Director	-	Active
Woodend House, 33 Woodlands Avenue, Walsall, WS5 3LN	Director	04 October 1993	Active
22 Fields Park Drive, Alcester, B49 6QR	Director	21 May 1997	Active
5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	01 August 2008	Active
Suite Beysterveld 31,, 1083 Ka Amsterdam, The Netherlands, FOREIGN	Director	30 September 2005	Active
Kleverheim, Krachtighuizerweg 19, Putten 3881 Pc, FOREIGN	Director	31 August 1996	Active
5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	20 July 2010	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	20 July 2010	Active
40 Hill Village Road, Sutton Coldfield, B75 5BA	Director	-	Active
5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	15 January 2010	Active
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA	Director	06 May 2003	Active
3 Fulwith Mill Lane, Harrogate, HG2 8HJ	Director	01 April 2003	Active
Maple House, 5th Floor, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	26 April 2012	Active
86 Centenary Plaza, Holliday Street, Birmingham, B1 1HH	Director	01 July 2006	Active
189-190, Boulevard Malesherbes, Paris, France, 75017	Director	23 February 2009	Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF	Director	01 September 1998	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	01 December 2005	Active
44 St Andrews Road, Sutton Coldfield, B75 6UH	Director	21 May 1997	Active
Ground Floor, Eagle Court 2, Hatchford Brook, Hatchford Way, Sheldon, England, B26 3RZ	Director	12 December 2016	Active
5th Floor, Maple House, Mutton Lane, Potters Bar, EN6 5BS	Director	23 February 2009	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	23 February 2009	Active
18 Sweetpool Lane, Hagley, Stourbridge, DY8 2XH	Director	21 May 1997	Active
6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ	Director	12 June 2007	Active
5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	17 March 2011	Active
5th, Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, EN6 5BS	Director	31 March 2012	Active

People with Significant Control

Rexel Developpement S.A.S.
Notified on	:	15 November 2021
Status	:	Active
Country of residence	:	France
Address	:	13, Boulevard Du Fort De Vaux, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rexel Uk Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Eagle Court 2, Hatchford Way, Birmingham, England, B26 3RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

REXEL UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement