RECTELLA LIMITED
5 DEANSWAY, WORCESTER, WORCESTERSHIRE WR1 2JG- Active
- Private Limited Company
- Company No. 00430344
- Last Updated: 01 Mar 2024
Company Profile
RECTELLA LIMITED was incorporated on Thursday, February 27, 1947 as a Private Limited Company with registered address in WORCESTERSHIRE. RECTELLA LIMITED has the status: Active and it's listed in the following category: Retail sale of textiles in specialised stores. This Private Limited Company has been operating for 77 years 8 months and 4 days.
| Name | RECTELLA LIMITED |
|---|---|
| Company number | 00430344 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Skg Capital Gp Limited Berkeley Square, W1J 6HE |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Skg Capital Nominees Limited Berkeley Square, W1J 6HE |
Dates: Thursday, June 18, 2020 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julian Charles Group Limited 20 St. Marys Parsonage, M3 2LG |
Dates: Wednesday, December 6, 2017 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Charles Frederic Greibach Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Francis Howard Greibach Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RECTELLA LIMITED | 27 Feb 1947 |