Recticel (UK) Limited

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General information

Name:

Recticel (UK) Ltd

Office Address:

C/o Begbies Traynor 340 Deansgate M3 4LY Manchester

Number: 02002531

Incorporation date: 1986-03-21

Dissolution date: 2023-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1986 is the date that marks the start of Recticel (UK) Limited, a firm registered at C/o Begbies Traynor, 340 Deansgate, Manchester. It was founded on 1986-03-21. Its registration number was 02002531 and the company post code was M3 4LY. The firm had been active on the market for about thirty seven years up until 2023-03-28.

Dirk V. was this particular company's director, chosen to lead the company in 2022 in October.

The companies that controlled this firm were as follows: Recticel S.A./N.V. owned over 3/4 of company shares. This business could have been reached in B - 1140 Brussels at Olympiadenlaan and was registered as a PSC under the registration number 0405.666.668.

Devices

Manufacturer: Recticel Limited
Manufacturer address: Bluebell House, Bluebell Close, Clover Nook Industrail Park, Alfreton, Derbyshire, DE55 4RD, United Kingdom
Authorised Representative: -
Date Registered: 1997-11-01
MHRA Reference Number: CA001177
Devices: E5 : Pressure Relief Devices And Accessories
E3 : Hospital Beds And Patient Positioning Aids

Trade marks

Trademark UK00003187136
Trademark image:-
Status:Registered
Filing date:2016-09-22
Date of entry in register:2016-12-23
Renewal date:2026-09-22
Owner name:Recticel Limited
Owner address:Bluebell Close, Clover Nook Industrial Park, Alfreton, United Kingdom, DE55 4RD
Trademark UK00003208385
Trademark image:-
Status:Application Published
Filing date:2017-01-24
Owner name:Recticel Limited
Owner address:Bluebell Close, Clover Nook Industrial Park, Alfreton, United Kingdom, DE55 4RD

Company staff

Dirk V.

Role: Director

Appointed: 31 October 2022

Latest update: 14 November 2023

Paul M.

Role: Secretary

Appointed: 27 September 2012

Latest update: 14 November 2023

People with significant control

Recticel S.A./N.V.
Address: 2 Olympiadenlaan, B - 1140 Brussels, Belgium
Legal authority Belgian Company Code
Legal form Company
Country registered Belgium
Place registered Belgian Companies Registry
Registration number 0405.666.668
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 June 2023
Confirmation statement last made up date 09 June 2022
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 20 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 August 2017
Called Up Share Capital 16,500,000
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st December 2021 (AA)
filed on: 23rd, August 2022
accounts
Free Download Download filing (3 pages)

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