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 8 months old)
WEBSITE
www.juliancharles.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/10/1983
07/05/2002
RICHMOND GROUP LIMITED
View all previous names
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2020 - Present (4 years and 5 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
Director: 14/09/1991 - Present (33 years and 2 months) Secretary: 14/09/1991 - Present (33 years and 2 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
14/09/1991 - Present (33 years and 2 months) Born in Apr 1950 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
14/09/1991 - Present (33 years and 2 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 20/05/2024 | Graeme Iain Monce (909798950) has left the board |
| 05/04/2024 | New Board Member Graeme Iain Monce (909798950) Appointed |
| 27/01/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Stephen Edwards (927810343) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Kevin Moulsdale (927108919) Appointed |
| 26/06/2020 | Charles Frederic Greibach (900298070) has left the board |
| 31/01/2020 | New Accounts filed |
| 19/12/2019 | Anthony Wilfrid Graham (909777068) has left the board |
| 31/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 09/02/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 31/01/2018 | Andrew Guy Davis (907900737) has left the board |
| 04/01/2018 | Joshua Greibach (918949250) has left the board |
| 04/01/2018 | Anne Felicity Dawn Greibach (907324383) has left the board |
| 04/01/2018 | Francis Howard Greibach (900298071) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 23/09/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Board Member Andrew Guy Davis (907900737) Appointed |
| 22/07/2014 | New Board Member Joshua Greibach (918949250) Appointed |
| 22/07/2014 | Peter Anthony Bolton (900298069) has left the board |
| 05/02/2014 | New Accounts filed |
| 28/01/2014 | Kathryn Margaret Spencer (905874498) has left the board |
| 14/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/02/2013 | New Accounts filed |
| 31/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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