Company information:
Recticel (Uk) Limited (No: 02002531)
Address: C/O BEGBIES TRAYNOR, 340 DEANSGATE, MANCHESTER, M3 4LY
Status: Liquidation
Incorporated: 21-Mar-1986
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 23-Jun-2023
Industry Class: 99999 - Dormant Company
Current Director: DIRK VERBRUGGEN ( DOB: Jun-1969 From: Oct-2022 )
Current Secretary: PAUL MOSS ( From: Sep-2012 )
Resigned Director: ALFRED MARIE-JOSEPH ANCION ( DOB: Sep-1931 From: Jun-1991 To: Dec-1996 )
Resigned Director: CHRISTOPHER WILSON BOWMAN ( DOB: May-1965 From: Apr-2006 To: Sep-2012 )
Resigned Director: JOHANNES ANTONIUS MATTHIUS GERTRUDES DERKSEN ( DOB: Jun-1942 From: Jun-1991 To: Sep-1991 )
Resigned Director: EDOUARD MARIE ARMAND DUPONT ( DOB: Nov-1945 From: Jan-1997 To: Sep-2011 )
Resigned Director: JEAN DURONSOY ( DOB: Oct-1932 From: Jun-1991 To: Sep-1991 )
Resigned Director: JEAN PIERRE PAUL FELIX EUGENE MARIE MELLEN ( DOB: Aug-1957 From: Jul-2002 To: Nov-2022 )
Resigned Director: CHRISTIAN ANTON ALEXANDER MINEEFF ( DOB: Jan-1949 From: Jun-1991 To: Sep-2004 )
Resigned Director: BARRY RAWLINSON ( DOB: Apr-1951 From: Jun-1991 To: Apr-2006 )
Resigned Director: IAN PATRICK RICE ( DOB: Mar-1960 From: Sep-2012 To: May-2014 )
Resigned Director: JAMES BARRIE SUTTON ( DOB: Sep-1939 From: Jun-1991 To: Aug-1996 )
Resigned Director: LUC MARIA JORIS VAN STEEN KISTE ( DOB: May-1947 From: Sep-1991 To: Jul-2002 )
Resigned Director: DAVID ERIC WILKINSON ( DOB: Jun-1951 From: Aug-2014 To: Jun-2017 )
Resigned Secretary: DAVID JAMES BIRKBY ( DOB: Dec-1969 From: Mar-2006 To: Sep-2012 )
Resigned Secretary: BARRY RAWLINSON ( DOB: Apr-1951 From: Jun-1991 To: Mar-2006 )
Persons of Significant Control:
Recticel S.A./N.V., 2 Olympiadenlaan, B - 1140 Brussels, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |