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Recticel LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts RECTICEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00665376
Record last updated Wednesday, October 18, 2023 9:38:57 PM UTC
Official Address Bluebell Close Clover Nook Industrial Park Alfreton Derbyshire De554rd South Normanton West
There are 13 companies registered at this street
Postal Code DE554RD
Sector Manufacture of plastics in primary forms

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Visits

RECTICEL LIMITED (United Kingdom) Page visits 2024

Searches

RECTICEL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 12, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 12, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2022 Appointment of a woman Appointment of a woman
Registry Oct 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2022 Resignation of one Director (a man) 6653... Resignation of one Director (a man) 6653...
Registry Sep 27, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Group General Manager Engineered Foams and Director Appointment of a man as Group General Manager Engineered Foams and Director
Registry Jun 17, 2019 Appointment of a man as Director and Flexible Foams Manufacturing Director Appointment of a man as Director and Flexible Foams Manufacturing Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 30, 2017 Resignation of one Director Resignation of one Director
Registry Jun 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Jun 9, 2016 Annual return Annual return
Registry May 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2016 Resignation of one Director Resignation of one Director
Registry Apr 29, 2016 Appointment of a man as Global Manufacturing Director and Director Appointment of a man as Global Manufacturing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Sep 24, 2015 Resignation of one Director Group Corporate Finance And Treasury and one Director (a man) Resignation of one Director Group Corporate Finance And Treasury and one Director (a man)
Registry Jun 15, 2015 Annual return Annual return
Registry Feb 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Appointment of a man as Director and Business Line Manager Appointment of a man as Director and Business Line Manager
Registry Dec 31, 2014 Resignation of one Business Line Director and one Director (a man) Resignation of one Business Line Director and one Director (a man)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2014 Appointment of a person as Director 2593528... Appointment of a person as Director 2593528...
Registry Sep 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2014 Resignation of one Director Resignation of one Director
Registry Sep 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 1, 2014 Appointment of a man as Director Group Corporate Finance And Treasury and Director Appointment of a man as Director Group Corporate Finance And Treasury and Director
Registry Jul 1, 2014 Resignation of one Business Unit Manager - Insula and one Director (a man) Resignation of one Business Unit Manager - Insula and one Director (a man)
Registry Jul 1, 2014 Appointment of a man as Group General Manager Insulation and Director Appointment of a man as Group General Manager Insulation and 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 May 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Director (a man) and one Master Of Laws Resignation of one Director (a man) and one Master Of Laws
Registry Mar 11, 2014 Miscellaneous document Miscellaneous document
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Sep 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Appointment of a person as Secretary Appointment of a person 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 13, 2011 Appointment of a person as Director Appointment of a person as Director
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 Chemical Engineer and one Director (a man) Resignation of one Chemical Engineer and one Director (a man)
Registry Sep 1, 2011 Appointment of a man as Director and Business Line Director Appointment of a man as Director and Business Line Director
Registry Jun 29, 2011 Annual return Annual return
Registry Mar 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 2, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2011 Resolution Resolution
Registry Mar 2, 2011 Resolution 1801046... Resolution 1801046...
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 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2008 Resolution Resolution
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 Jun 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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 person Resignation of a person
Registry Mar 13, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2006 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Mar 13, 2006 Appointment of a person Appointment of a person
Registry Mar 13, 2006 Resignation of a person Resignation of a person
Registry Feb 16, 2006 Appointment of a person Appointment of a person
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Appointment of a man as Business Unit Manager - Insula and Director Appointment of a man as Business Unit Manager - Insula and Director
Registry Jan 5, 2006 Resignation of a person Resignation of a person
Registry Dec 20, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 Jul 14, 2005 Appointment of a person Appointment of a person
Registry Jul 4, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 18, 2005 Annual return Annual return
Registry Jan 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 4, 2005 Annual accounts Annual accounts

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