General information

Name:

Rectella Ltd

Office Address:

5 Deansway Worcester WR1 2JG Worcestershire

Number: 00430344

Incorporation date: 1947-02-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rectella came into being in 1947 as a company enlisted under no 00430344, located at WR1 2JG Worcestershire at 5 Deansway. This company has been in business for seventy seven years and its last known status is active. It has been already twenty two years from the moment Rectella Limited is no longer recognized under the business name Richmond Group. This business's classified under the NACE and SIC code 70100, that means Activities of head offices. The business most recent financial reports cover the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-09-14.

Having 30 recruitment advertisements since 2016/05/25, the corporation has been one of the most active firms on the job market. Recently, it was seeking candidates in Kidlington, Clacton on Sea and Royston. They most often employ workers on a part time basis under Fixed term contract mode. They seek workers for such positions as: Sales Assisitant, Supervisor and Concession Manager.

In order to satisfy the client base, the company is permanently being controlled by a number of three directors who are Graeme M., Stephen E. and Kevin M.. Their support has been of prime importance to the following company since 2024.

  • Previous company's names
  • Rectella Limited 2002-05-07
  • Richmond Group Limited 1947-02-27

Financial data based on annual reports

Company staff

Graeme M.

Role: Director

Appointed: 21 February 2024

Latest update: 7 May 2024

Stephen E.

Role: Director

Appointed: 17 December 2020

Latest update: 7 May 2024

Kevin M.

Role: Director

Appointed: 18 June 2020

Latest update: 7 May 2024

People with significant control

The companies with significant control over this firm are: Rectella Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester, WR1 1LX and was registered as a PSC under the reg no 15493480.

Rectella Investments Ltd
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 15493480
Notified on 21 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Skg Capital Gp Limited
Address: 23 Berkeley Square, London, W1J 6HE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 12532210
Notified on 15 July 2020
Ceased on 21 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian Charles Group Limited
Address: 6th Floor, Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG, England
Legal authority United Kingdom
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 11041379
Notified on 6 December 2017
Ceased on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Skg Capital Nominees Limited
Address: 23 Berkeley Square, London, W1J 6HE, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 11258475
Notified on 18 June 2020
Ceased on 18 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis G.
Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Charles G.
Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Jobs and Vacancies at Rectella Ltd

Retail Manager in Kidlington, posted on Wednesday 6th September 2017
Region / City Home Counties, Kidlington
Industry retail industry
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
 
Retail Manager in Clacton on Sea, posted on Wednesday 6th September 2017
Region / City Home Counties, Clacton on Sea
Industry retail industry
Experience less than one year
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
 
Sales Assistant in Royston, posted on Wednesday 6th September 2017
Region / City Home Counties, Royston
Industry retail industry
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Retail Assistant Manager in Kidlington, posted on Wednesday 6th September 2017
Region / City Home Counties, Kidlington
Industry retail industry
Work hours Overtime
Job type part time (less than 30 hours)
Career level supervising
Education level a GCSE (Scottish or equivalent)
 
Assistant Manager in Chatham, posted on Wednesday 6th September 2017
Region / City South East/Southern, Chatham
Industry retail industry
Experience at least two years
Work hours Temporary contract
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
 
Sales Assistant in Kidlington, posted on Wednesday 6th September 2017
Region / City Home Counties, Kidlington
Industry retail industry
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
 
Store Manager in Livingston, posted on Monday 15th May 2017
Region / City Scotland, Livingston
Industry retail industry
Experience at least one year
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
Job reference code Livingston 40hr M
 
Sales Assistant in Glasgow, posted on Wednesday 26th April 2017
Region / City Scotland, Glasgow
Industry retail industry
Job type part time (less than 30 hours)
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code Glasgow SA
 
Concession Manager in Glasgow, posted on Wednesday 26th April 2017
Region / City Scotland, Glasgow
Industry retail industry
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Education level a CSE or its equivalent
 
Sales Assistant in Dundee, posted on Friday 10th March 2017
Region / City Scotland, Dundee
Industry retail industry
Job type part time (less than 30 hours)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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