Recticel Insulation Uk Ltd is a private limited company situated at Enterprise Way Whittle Road, Meir Park, Stoke-On-Trent ST3 7UN. Incorporated on 2022-01-19, this 2-year-old company is run by 2 directors.
Director Simon H., appointed on 24 February 2022. Director Paul S., appointed on 24 February 2022.
The company is officially categorised as "manufacture of plastics in primary forms" (Standard Industrial Classification code: 20160). According to CH records there was a change of name on 2022-02-24 and their previous name was Recticel Engineered Foams Uk Ltd..
The latest confirmation statement was sent on 2023-03-04 and the deadline for the following filing is 2024-03-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Enterprise Way Whittle Road |
| Office Address2 | Meir Park |
| Town | Stoke-on-trent |
| Post code | ST3 7UN |
| Country of origin | United Kingdom |
| Registration Number | 13859219 |
| Date of Incorporation | Wed, 19th Jan 2022 |
| Industry | Manufacture of plastics in primary forms |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 24 February 2022
Position: Director
Appointed: 24 February 2022
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Recticel Nv/Sa from 1130 Brussels, Belgium. The abovementioned PSC is categorised as "a listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Recticel Limited that entered Alfreton as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Recticel Nv/Sa
42 Bourgetlaan, 1130 Brussels, Belgium
| Legal authority | Belgian Law |
| Legal form | Listed Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0405.666.668 |
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Recticel Limited
Bluebell Close Clover Nook Industrial Park, Alfreton, Derbyshire, DE55 4RD
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00665376 |
| Notified on | 19 January 2022 |
| Ceased on | 17 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Recticel Engineered Foams Uk | February 24, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 |
accounts | Free Download (28 pages) |
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