REAZN UK LIMITED
WALSALL ROAD, NORTON CANES, CANNOCK WS11 9NR- Active
- Private Limited Company
- Company No. 06164695
- Last Updated: 01 Mar 2024
Company Profile
REAZN UK LIMITED was incorporated on Friday, March 16, 2007 as a Private Limited Company with registered address in CANNOCK. REAZN UK LIMITED has the status: Active and it's listed in the following category: Lead, zinc and tin production. This Private Limited Company has been operating for 17 years 7 months and 2 days.
| Name | REAZN UK LIMITED |
|---|---|
| Company number | 06164695 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALSALL ROAD NORTON CANES CANNOCK WS11 9NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Claude Bever Nationality: Luxembourger |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruno De Craene Nationality: Belgian |
Dates: Thursday, May 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reazn Group S.A Route D'Arlon, L-8009 |
Dates: Thursday, May 31, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iskandar Kakhramonovich-Makhmudov Nationality: Russian |
Dates: Monday, November 14, 2016 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| REAZN UK LIMITED | 16 Mar 2007 |
| PIMCO 2620 LIMITED | 28 Jun 2007 |
| THE BROCK METAL COMPANY LIMITED | 15 Feb 2020 |