RECTELLA LIMITED - MANCHESTER


Overview

RECTELLA LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
RECTELLA LIMITED was incorporated 72 years ago on 27/02/1947 and has the registered number: 00430344. The accounts status is GROUP and accounts are next due on 31/01/2019.

RECTELLA LIMITED - MANCHESTER

This company is listed in the following categories:
46410 - Wholesale of textiles
47510 - Retail sale of textiles in specialised stores
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017 31/01/2019

Registered Office

6TH FLOOR CARDINAL HOUSE
MANCHESTER
M3 2LG

This Company Originates in : United Kingdom
Previous trading names include:
RICHMOND GROUP LIMITED (until 07/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/09/2015 12/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILFRED GRAHAM Aug 1969 British Director 2004-05-01 CURRENT
MR CHARLES FREDRIC GREIBACH Apr 1950 British Director CURRENT
MR ANDREW GUY DAVIS Apr 1970 British Director 2014-06-01 UNTIL 2017-12-31 RESIGNED
MR GEORGE THOMAS BROOKES May 1945 British Director RESIGNED
JULIUSZ GREIBACH Sep 1911 British Director RESIGNED
MR. PETER ANTHONY BOLTON Feb 1948 British Director 2002-10-08 UNTIL 2014-06-01 RESIGNED
MS KATHRYN MARGARET SPENCER Dec 1961 British Director 2010-11-01 UNTIL 2013-12-18 RESIGNED
MR SIMON GEORGE GREENHALGH Mar 1972 British Director 2006-05-02 UNTIL 2008-07-31 RESIGNED
JOSHUA GREIBACH Mar 1988 British Director 2014-06-01 UNTIL 2017-12-06 RESIGNED
MR FRANCIS HOWARD GREIBACH Apr 1950 British Director RESIGNED
MRS CHRISTINE ANN BLACKFORD Jul 1954 British Secretary 1995-10-20 UNTIL 1999-04-19 RESIGNED
ANNE FELICITY DAWN GREIBACH British Secretary 2000-10-13 UNTIL 2017-12-06 RESIGNED
MR GEORGE THOMAS BROOKES May 1945 British Secretary RESIGNED
RICHARD ANTHONY PAUL JOYNSON Secretary 1999-04-19 UNTIL 2000-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Julian Charles Group Limited 2017-12-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Francis Howard Greibach 2016-04-062017-12-06 4/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Charles Fredric Greibach 2016-04-062017-12-06 4/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Accounts Status Main Company Activity
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HOME CURTAINS & BEDDING LIMITED MANCHESTER DORMANT 74990 - Non-trading company
RICHMOND 2002 LIMITED MANCHESTER DORMANT 82990 - Other business support service activities n.e.c.
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TOPSPEED COURIERS LIMITED KNUTSFORD TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
OLYMPIC FIXING PRODUCTS LIMITED ACCRINGTON ENGLAND TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
YDB INVESTMENTS LIMITED ACCRINGTON ENGLAND TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ILIMART LIMITED MANCHESTER TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EDGE WORLDWIDE LOGISTICS LIMITED SALFORD GROUP 52290 - Other transportation support activities
ECF ASSET FINANCE PLC PEWSEY ENGLAND FULL 64910 - Financial leasing
OLYMPIC FIXINGS IRELAND LTD ACCRINGTON ENGLAND TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
LEGACY COMPANY THREE LTD. NORTHWICH ENGLAND 99999 - Dormant Company
DUNCAN STREET ENTERPRISES LIMITED SALFORD TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MOTTRAM VENTURES LIMITED STOCKPORT TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KEY MANAGEMENT SUPPORT LIMITED WILMSLOW 70221 - Financial management
DAVIS CONSULTING ASSOCIATES LIMITED ROCHDALE 70229 - Management consultancy activities other than financial management
INVESTMENT HOLDCO 123 LIMITED COVENTRY FULL 64202 - Activities of production holding companies
P&S BOLTON LIMITED BOLTON 70229 - Management consultancy activities other than financial management
JULIAN CHARLES GROUP LIMITED MANCHESTER UNITED KINGDOM NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
PUGH DAVIES & COMPANY LIMITED MANCHESTER SMALL 70100 - Activities of head offices
ACADEMY COURT HOLDINGS LIMITED MANCHESTER TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HOME CURTAINS & BEDDING LIMITED MANCHESTER DORMANT 74990 - Non-trading company
MACKIE PROPERTIES LIMITED MANCHESTER TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
THREADEX LIMITED MANCHESTER DORMANT 74990 - Non-trading company
THREADEX DEVELOPMENTS LIMITED MANCHESTER TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALFRED H.MIDWOOD AND CO.LIMITED MANCHESTER DORMANT 74990 - Non-trading company
CHETVILLE SECURITIES LIMITED MANCHESTER SMALL 68100 - Buying and selling of own real estate
HYRST GARTH ESTATE LIMITED MANCHESTER SMALL 68209 - Other letting and operating of own or leased real estate