RECTRON EUROPE LIMITED
BRIGHTON BACKDIAL LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 03466963
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address PRESTON PARK HOUSE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RECTRON EUROPE LIMITED are www.rectroneurope.co.uk, and www.rectron-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Rectron Europe Limited is a Private Limited Company. The company registration number is 03466963. Rectron Europe Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Rectron Europe Limited is Preston Park House South Road Brighton East Sussex Bn1 6sb. . WOODWARD, Ian Richard is a Secretary of the company. WOODWARD, Ian Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HICKIE, Dennis Peter has been resigned. Director KELLEY, William Mcevoy has been resigned. Director LIU, Jim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WOODWARD, Ian Richard
Appointed Date: 25 November 1997
Director
WOODWARD, Ian Richard
Appointed Date: 25 November 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 17 November 1997
Director
HICKIE, Dennis Peter
Resigned: 17 May 2010
Appointed Date: 25 November 1997
72 years old
Director
KELLEY, William Mcevoy
Resigned: 01 September 2016
Appointed Date: 25 November 1997
84 years old
Director
LIU, Jim
Resigned: 01 September 2016
Appointed Date: 17 May 2010
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Rectron Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

RECTRON EUROPE LIMITED Events

21 Feb 2017
Full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 17 November 2016 with updates
31 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Jim Liu as a director on 1 September 2016
05 Sep 2016
Termination of appointment of William Mcevoy Kelley as a director on 1 September 2016
...
... and 48 more events
30 Dec 1997
New director appointed
30 Dec 1997
Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU
30 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1997
Company name changed backdial LIMITED\certificate issued on 29/12/97
17 Nov 1997
Incorporation

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