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REXEL UK LIMITED

Learn more about REXEL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR MAPLE HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 5BS

REXEL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00434724
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.08
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

ABN AMRO BANK N.V. AS SECURITY AGENT FOR THE FINANCE PARTIES ON THE TERMS AND CONDITIONS SETIN THE NEW FACILITY AGREEMENT
DISCLOSED PLEDGE OF INTERCOMPANY RECEIVABLES - ALL of the property or undertaking has been released from charge on 2004.02.24

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 319879885
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ADOPT ARTICLES 08/10/2015
Form type: RES01
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITHERS
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED MR PATRICK LOUIS JEAN BERARD
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL LASCHKAR
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL CROXSON
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MR SEBASTIEN ROGER RENE THIERRY
Form type: AP01
Date: 2015.03.30
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR BENOIT DUTOUR
Form type: TM01
Date: 2014.08.28
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDANIEL
Form type: TM01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 25/03/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI-PAUL LASCHKAR / 25/03/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT DUTOUR / 25/03/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JAMES HOGAN / 22/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SMITHERS / 22/03/2013
Form type: CH01
Date: 2013.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUDY SERAFIEN PROVOOST / 22/03/2013
Form type: CH01
Date: 2013.03.25
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR MICHEL FAVRE
Form type: TM01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR LAURENT DELABARRE
Form type: TM01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE PATTINSON
Form type: TM01
Date: 2012.07.02
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DIRECTOR APPOINTED RUDY SERAFIEN PROVOOST
Form type: AP01
Date: 2012.06.25
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DIRECTOR APPOINTED MR ROBERT JOHN GILL
Form type: AP01
Date: 2012.05.02
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER JAMES HOGAN / 13/03/2012
Form type: CH01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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DIRECTOR APPOINTED MR LAURENCE WILLIAM PATTINSON
Form type: AP01
Date: 2011.04.11
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DIRECTOR APPOINTED MR BRIAN SMITHERS
Form type: AP01
Date: 2011.04.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, YARDLEY COURT 11/12 FREDERICK RD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1JD
Form type: AD01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MCDANIEL / 24/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010
Form type: CH01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED MR BENOIT DUTOUR
Form type: AP01
Date: 2010.09.06
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DIRECTOR APPOINTED MR LAURENT DELABARRE
Form type: AP01
Date: 2010.08.11
£2.95
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ADOPT ARTICLES 24/05/2010
Form type: RES01
Date: 2010.07.22
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SECRETARY APPOINTED MR TOBY JAMES TRAIN
Form type: AP03
Date: 2010.06.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.08
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.07
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DIRECTOR APPOINTED MICHEL FAVRE
Form type: AP01
Date: 2010.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HAUW
Form type: TM01
Date: 2010.02.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.16
£2.95
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17/12/09 STATEMENT OF CAPITAL GBP 319879885
Form type: SH01
Date: 2010.01.09
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ALTER MEMORANDUM 17/12/2009
Form type: RES01
Date: 2010.01.09
Child documents:
Document type: ANNOTATION
Date: 2010.01.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MATTHIEU GEORGES DENIS HAUW
Form type: AP01
Date: 2009.11.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2009.11.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.10
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APPOINTMENT TERMINATED SECRETARY JONATHAN PASSMAN
Form type: 288b
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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DIRECTOR APPOINTED HENRI-PAUL LASCHKAR
Form type: 288a
Date: 2009.03.02
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DIRECTOR APPOINTED ANTHONY RICHARD MCDANIEL
Form type: 288a
Date: 2009.03.02

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Company directors and board members:

TOBY JAMES TRAIN (current)
Secretary, 2010.05.24
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
PATRICK LOUIS JEAN BERARD (current)
Director, CEO, 2015.04.28
MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ENGLAND
ROBERT JOHN GILL (current)
Director, 2012.04.26
MAPLE HOUSE 5TH FLOOR MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
JOHN CHRISTOPHER JAMES HOGAN (current)
Director, CEO, 2005.12.01
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
RUDY SERAFIEN PROVOOST (current)
Director, CEO REXEL GROUP, 2012.03.31
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
SEBASTIEN ROGER RENE THIERRY (current)
Director, LAWYER, 2015.02.24
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ANDREW JOHN FORRESTER (resigned)
Secretary, COMPANY DIRECTOR, 2003.05.06 - 2005.01.17
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
TIMOTHY PAUL HAYWOOD (resigned)
Secretary, 1999.03.12 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
KENNETH JOHN MULLEN (resigned)
Secretary, 2005.01.17 - 2007.06.12
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
JONATHAN RICHARD PASSMAN (resigned)
Secretary, HEAD OF LEGAL , 2007.06.12 - 2009.04.03
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
DOUGLAS HAROLD SABIN (resigned)
Secretary, 1991.03.01 - 1999.03.12
8 RADCLIFFE DRIVE , HALESOWEN
B62 8PJ, WEST MIDLANDS
JON RICHARD BROCKETT (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1996.08.31
21 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS
ANTHONY HUGH BURR (resigned)
Director, COMPANY DIRECTOR, 1993.10.04 - 2003.04.01
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
MICHAEL ROBERT COOPER (resigned)
Director, 1997.05.21 - 1998.03.31
22 FIELDS PARK DRIVE , ALCESTER
B49 6QR, WARWICKSHIRE
NEIL MICHAEL CROXSON (resigned)
Director, CFO, 2008.08.01 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
RUDI DE BECKER (resigned)
Director, CEO, 2005.09.30 - 2005.12.01
SUITE BEYSTERVELD 31, , 1083 KA AMSTERDAM
FOREIGN
THE NETHERLANDS
HENDRIK JACOBUS DE GRAAF (resigned)
Director, MEMBER OF BOARD OF MANAGEMENT, 1996.08.31 - 1997.05.21
KLEVERHEIM KRACHTIGHUIZERWEG 19 , PUTTEN 3881 PC
FOREIGN, THE NETHERLANDS
LAURENT DELABARRE (resigned)
Director, VICE PRESIDENT GROUP FINANCE, 2010.07.20 - 2012.09.14
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
BENOIT DUTOUR (resigned)
Director, VICE-PRESIDENT, 2010.07.20 - 2014.07.31
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ROBERT JOHN ELSMORE (resigned)
Director, COMPANY DIRECTOR, 1991.03.01 - 1993.10.04
40 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BA, WEST MIDLANDS
MICHEL FAVRE (resigned)
Director, NONE, 2010.01.15 - 2012.09.14
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
ANDREW JOHN FORRESTER (resigned)
Director, COMPANY DIRECTOR, 2003.05.06 - 2005.05.30
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
ANGUS MACLEAN FRASER (resigned)
Director, CO DIR, 2003.04.01 - 2005.01.14
3 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
THOMAS HAMMERSCHMID (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2006.07.01 - 2008.07.31
86 CENTENARY PLAZA HOLLIDAY STREET , BIRMINGHAM
B1 1HH, WEST MIDLANDS
MATTIEU GEORGES DENIS HAUW (resigned)
Director, GROUP GENERAL COUNCEL, 2009.02.23 - 2010.01.15
189-190 BOULEVARD MALESHERBES , PARIS
75017
FRANCE
TIMOTHY PAUL HAYWOOD (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.03.28
THE YEOMAN HOUSE ACTON , STOURPORT ON SEVERN
DY13 9TF, WORCESTERSHIRE
JOHN SWANSTON HUDSON (resigned)
Director, 1997.05.21 - 2000.12.31
44 ST ANDREWS ROAD , SUTTON COLDFIELD
B75 6UH, WEST MIDLANDS
HENRI-PAUL LASCHKAR (resigned)
Director, SENIOR VICE PRESIDENT, 2009.02.23 - 2015.04.28
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTS
ANTHONY RICHARD MCDANIEL (resigned)
Director, HR DIRECTOR, 2009.02.23 - 2013.07.22
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
MATT WARD NICHOLS (resigned)
Director, 1997.05.21 - 2004.02.01
18 SWEETPOOL LANE HAGLEY , STOURBRIDGE
DY8 2XH, WEST MIDLANDS
JONATHAN RICHARD PASSMAN (resigned)
Director, HEAD OF LEGAL , 2007.06.12 - 2007.06.12
6 STONEFIELD CLOSE WIGSTON PARK WALSGRAVE , COVENTRY
CV2 2PZ
LAURENCE WILLIAM PATTINSON (resigned)
Director, 2011.03.17 - 2012.06.29
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
RICHARD SIDNEY ROSE (resigned)
Director, 2001.01.01 - 2001.08.31
IVONBROOK 27 TOTTERIDGE VILLAGE , LONDON
N20 8PN
BRIAN SMITHERS (resigned)
Director, 2011.03.17 - 2015.09.30
5TH FLOOR MAPLE HOUSE MUTTON LANE , POTTERS BAR
EN6 5BS, HERTFORDSHIRE
PETER STEPHENSON (resigned)
Director, 2000.01.04 - 2003.08.08
CHURCHILL HOUSE CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AR, WARWICKSHIRE

Companies near to REXEL UK ltd.

Information about the Private Limited Company REXEL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data