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Dato Capital United Kingdom

Recticel (Uk) LTD

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Reports

Extended Company Report with Annual Accounts RECTICEL (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data RECTICEL (UK) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 02002531
Record last updated Wednesday, November 2, 2022 11:52:57 AM UTC
Official Address Bluebell Close Clover Nook Industrial Park South Normanton West
There are 13 companies registered at this street
Postal Code DE554RD
Sector Dormant Company

Charts

Visits

RECTICEL (UK) LIMITED (United Kingdom) Page visits 2024

Searches

RECTICEL (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2022 Appointment of a man as Director and Chief Financial & Legal Officer Appointment of a man as Director and Chief Financial & Legal Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 9, 2014 Annual return Annual return
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Registry May 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 1, 2011 Resignation of one Group General Manager and one Director (a man) Resignation of one Group General Manager and one Director (a man)
Registry Jun 29, 2011 Annual return Annual return
Registry Mar 2, 2011 Shares agreement Shares agreement
Registry Mar 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Registry Mar 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Registry Jun 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Appointment of a director Appointment of a director
Registry Apr 13, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2006 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Mar 13, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 18, 2005 Annual return Annual return
Registry Feb 9, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 5, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 13, 2003 Annual return Annual return
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jul 8, 2002 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 19, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Jun 18, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Annual return Annual return
Financials Nov 4, 1999 Annual accounts Annual accounts
Registry Aug 6, 1999 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Aug 6, 1999 Reduction of issued capital Reduction of issued capital
Registry Aug 6, 1999 Order of court Order of court
Registry Jun 24, 1999 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Jun 13, 1997 Annual return Annual return
Registry Feb 10, 1997 Appointment of a director Appointment of a director
Registry Jan 26, 1997 Resignation of a director Resignation of a director
Registry Jan 1, 1997 Appointment of a man as Group General Manager and Director Appointment of a man as Group General Manager and Director
Registry Dec 31, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 28, 1996 Resignation of a director Resignation of a director
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Aug 31, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 14, 1996 Annual return Annual return
Registry Nov 30, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 30, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 30, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Jun 16, 1995 Alter mem and arts Alter mem and arts
Registry Jun 14, 1995 Annual return Annual return
Financials Jan 24, 1995 Annual accounts Annual accounts
Registry Jan 12, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests

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