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- RECTELLA LIMITED
RECTELLA LIMITED
Active - Accounts Filed
General Information
NAME
RECTELLA LIMITED
COMPANY NUMBER
00430344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47510 -
Retail sale of textiles in specialised stores
INCORPORATION DATE
27/02/1947
(77 years and 9 months old)
WEBSITE
www.juliancharles.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
11/10/1983
07/05/2002
RICHMOND GROUP LIMITED
View all previous names
Previous Names
11/10/1983 07/05/2002 RICHMOND GROUP LIMITED
27/02/1947 11/10/1983 RECTELLA GROUP LIMITED
WORCESTER
WR1 1LX
Telephone: 01255424454
TPS: No
26 Sansome Walk
WORCESTER
WR1 1LX
27 Bell Street
Wolverhampton
West Midlands
WV1 3PR
Julian House
2 Blackmore Road
Stretford
Manchester
M32 0QY
Telephone: 8662610
Royal Quays Outlet Shopping Centre
Coble Dene
North Shields
Tyne and Wear
NE29 6DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/11/2024 | Statement of satisfaction of a charge (MR04) |
| mortgages |
25/10/2024 | Annual Accounts. (AA) |
| accounts |
16/09/2024 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JULIAN CHARLES GROUP LIMITED | Company is dissolved | View Report |
RECTELLA LIMITED | Active - Accounts Filed | View Report |
HOME CURTAINS & BEDDING LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2024 | Event: Graeme Iain Monce (909798950) has left the board |
Credit Risk Overview
Want to learn more about RECTELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECTELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECTELLA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/2020 - Present (4 years and 5 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
17/12/2020 - Present (3 years and 11 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Director: 14/09/1991 - Present (33 years and 3 months) Secretary: 14/09/1991 - Present (33 years and 3 months) Born in May 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 13 |
View Report |
14/09/1991 - Present (33 years and 3 months) Born in Sep 1911 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
14/09/1991 - Present (33 years and 3 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
04/11/2024 | Statement of satisfaction of a charge (MR04) |
|
25/10/2024 | Annual Accounts. (AA) |
|
16/09/2024 | Confirmation Statement (CS01) |
|
16/05/2024 | Termination of appointment of director (TM01) |
|
03/04/2024 | Appointment of director (AP01) |
|
02/04/2024 | Change of registered office address (AD01) |
|
02/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
25/03/2024 | Notice of relevant legal entity PSC (PSC02) |
|
28/02/2024 | Statement of satisfaction of a charge (MR04) |
|
23/01/2024 | Annual Accounts. (AA) |
|
15/09/2023 | Confirmation Statement (CS01) |
|
14/08/2023 | Change of registered office address (AD01) |
|
14/08/2023 | Change of registered office address (AD01) |
|
15/11/2022 | Registration of a Charge (MR01) |
|
16/09/2022 | Annual Accounts. (AA) |
|
14/09/2022 | Confirmation Statement (CS01) |
|
16/03/2022 | Change of registered office address (AD01) |
|
15/02/2022 | Registration of a Charge (MR01) |
|
07/02/2022 | Statement of satisfaction of a charge (MR04) |
|
19/10/2021 | Confirmation Statement (CS01) |
|
05/08/2021 | Annual Accounts. (AA) |
|
05/08/2021 | Change of accounting reference date (AA01) |
|
05/08/2021 | Annual Accounts. (AA) |
|
30/07/2021 | Change of accounting reference date (AA01) |
|
08/01/2021 | Change of relevant legal entity PSC details (PSC05) |
|
04/01/2021 | Appointment of director (AP01) |
|
25/11/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
10/11/2020 | Confirmation Statement (CS01) |
|
27/07/2020 | No description (RESOLUTIONS) |
|
27/07/2020 | Notice of name or other designation of class of shares (SH08) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JULIAN CHARLES GROUP LIMITED | Company is dissolved | View Report |
RECTELLA LIMITED | Active - Accounts Filed | View Report |
HOME CURTAINS & BEDDING LIMITED | Dormant | View Report |
RECTELLA PROPERTY LIMITED | Active - Accounts Filed | View Report |
RECTELLA PROPERTY LIMITED | Active - Accounts Filed | View Report |
RICHMOND 2002 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2024 | Event: Graeme Iain Monce (909798950) has left the board |
Date: 05/04/2024 | Event: New Board Member Graeme Iain Monce (909798950) Appointed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 20/09/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 23/10/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: New Board Member Stephen Edwards (927810343) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Board Member Kevin Moulsdale (927108919) Appointed |
Date: 26/06/2020 | Event: Charles Frederic Greibach (900298070) has left the board |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: Anthony Wilfrid Graham (909777068) has left the board |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: Change in Reg. Office |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 31/01/2018 | Event: Andrew Guy Davis (907900737) has left the board |
Date: 04/01/2018 | Event: Joshua Greibach (918949250) has left the board |
Date: 04/01/2018 | Event: Anne Felicity Dawn Greibach (907324383) has left the board |
Date: 04/01/2018 | Event: Francis Howard Greibach (900298071) has left the board |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 31/01/2017 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 23/09/2014 | Event: New Confirmation Statement filed |
Date: 22/07/2014 | Event: New Board Member Andrew Guy Davis (907900737) Appointed |
Date: 22/07/2014 | Event: New Board Member Joshua Greibach (918949250) Appointed |
Date: 22/07/2014 | Event: Peter Anthony Bolton (900298069) has left the board |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 28/01/2014 | Event: Kathryn Margaret Spencer (905874498) has left the board |
Date: 14/10/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/02/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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