RECTELLA LIMITED - MANCHESTER


Company Profile Company Filings

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

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