Rechner (UK) Limited

General information

Name:

Rechner (UK) Ltd

Office Address:

C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale RG7 4SA Reading

Number: 04003611

Incorporation date: 2000-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Rechner (UK) Limited. The firm was founded 24 years ago and was registered with 04003611 as its reg. no. The registered office of this firm is located in Reading. You can contact them at C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale. The firm's SIC code is 33200 meaning Installation of industrial machinery and equipment. The business latest filed accounts documents cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Tuesday 30th May 2023.

When it comes to this company, many of director's duties have so far been executed by Ian F. and Armin K.. Out of these two people, Armin K. has managed company the longest, having been a vital addition to company's Management Board since 2000.

Executives with significant control over the firm are: Armin K. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ian F. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian F.

Role: Director

Appointed: 01 October 2000

Latest update: 8 April 2024

Armin K.

Role: Director

Appointed: 30 May 2000

Latest update: 8 April 2024

People with significant control

Armin K.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian F.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
23
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