RECTELLA LIMITED - MANCHESTER


Overview

RECTELLA LIMITED is a Private Limited Company from MANCHESTER ENGLAND 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 31/01/2020.

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 30/04/2018 31/01/2020

Registered Office

1ST FLOOR CLOISTER HOUSE RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

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

ENGLAND

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 2016-04-06 - 2017-12-06 4/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Charles Fredric Greibach 2016-04-06 - 2017-12-06 4/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER CITY FOOTBALL CLUB LIMITED MANCHESTER Active FULL 93120 - Activities of sport clubs
HOME CURTAINS & BEDDING LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
RICHMOND 2002 LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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TOPSPEED COURIERS LIMITED WINSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
OLYMPIC FIXING PRODUCTS LIMITED ACCRINGTON ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
YDB INVESTMENTS LIMITED ACCRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ILIMART LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EDGE WORLDWIDE LOGISTICS LIMITED SALFORD Active FULL 52290 - Other transportation support activities
ECF ASSET FINANCE PLC PEWSEY ENGLAND Active FULL 64910 - Financial leasing
OLYMPIC FIXINGS IRELAND LTD ACCRINGTON ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
LEGACY COMPANY THREE LTD. NORTHWICH ENGLAND Dissolved... 99999 - Dormant Company
DUNCAN STREET ENTERPRISES LIMITED SALFORD Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
MOTTRAM VENTURES LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KEY MANAGEMENT SUPPORT LIMITED WILMSLOW Active 70221 - Financial management
DAVIS CONSULTING ASSOCIATES LIMITED ROCHDALE Active 70229 - Management consultancy activities other than financial management
INVESTMENT HOLDCO 123 LIMITED COVENTRY Active FULL 64202 - Activities of production holding companies
P&S BOLTON LIMITED BOLTON Dissolved... 70229 - Management consultancy activities other than financial management
JULIAN CHARLES GROUP LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUGH DAVIES & COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
HOME CURTAINS & BEDDING LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
THREADEX LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
THREADEX DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALFRED H.MIDWOOD AND CO.LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
CHETVILLE SECURITIES LIMITED MANCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HYRST GARTH ESTATE LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOTRACO LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
EASTDENE INVESTMENTS LIMITED MANCHESTER ENGLAND Active 68100 - Buying and selling of own real estate