REXEL UK LIMITED
Overview
| Company Name | REXEL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00434724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REXEL UK LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REXEL UK LIMITED located?
| Registered Office Address | Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way B26 3RZ Sheldon Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REXEL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAGEMEYER (UK) LIMITED | Jan 07, 2000 | Jan 07, 2000 |
| NEWEY & EYRE GROUP LIMITED | Feb 17, 1984 | Feb 17, 1984 |
| WELLCO ELECTRIC LIMITED | May 08, 1947 | May 08, 1947 |
What are the latest accounts for REXEL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REXEL UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for REXEL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Appointment of Mr Thomas Moreau as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ciaran Foley as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Leek as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ufuk Hasan as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Termination of appointment of Edgar Aponte as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 01, 2022 | 3 pages | RP04CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 47 pages | AA | ||||||||||
Termination of appointment of Katharine Lindsey Sharkey as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Sebastien Roger Rene Thierry as a director on Dec 27, 2021 | 1 pages | TM01 | ||||||||||
Notification of Rexel Developpement S.A.S. as a person with significant control on Nov 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Rexel Uk Holdings Limited as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of REXEL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAIN, Toby James | Secretary | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | 152097740001 | |||||||
| FOLEY, Ciaran | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | Ireland | Irish | 327883790001 | |||||
| HASAN, Ufuk | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 327687180001 | |||||
| HOUET, Sebastien | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | France | French | 213587660001 | |||||
| MOREAU, Thomas | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | France | French | 337249190001 | |||||
| FORRESTER, Andrew John | Secretary | The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon | British | 97001960001 | ||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||
| MULLEN, Kenneth John | Secretary | Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire | Scottish | 146642810001 | ||||||
| PASSMAN, Jonathan Richard | Secretary | Stonefield Close Wigston Park Walsgrave CV2 2PZ Coventry 6 | British | 122460330002 | ||||||
| SABIN, Douglas Harold | Secretary | 8 Radcliffe Drive B62 8PJ Halesowen West Midlands | British | 52697160001 | ||||||
| APONTE, Edgar | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | United Kingdom | American | 267801370001 | |||||
| BERARD, Patrick Louis Jean | Director | Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire England | France | French | 197375720001 | |||||
| BROCKETT, Jon Richard | Director | 21 Grendon Road B92 7EL Solihull West Midlands | British | 36570390002 | ||||||
| BURR, Anthony Hugh | Director | Woodend House 33 Woodlands Avenue WS5 3LN Walsall West Midlands | British | 986020002 | ||||||
| COOPER, Michael Robert | Director | 22 Fields Park Drive B49 6QR Alcester Warwickshire | British | 6641680001 | ||||||
| CROXSON, Neil Michael | Director | Mutton Lane EN6 5BS Potters Bar 5th Floor Maple House Hertfordshire United Kingdom | United Kingdom | British | 96469690003 | |||||
| DE BECKER, Rudi | Director | Suite Beysterveld 31, FOREIGN 1083 Ka Amsterdam The Netherlands | Belgian | 109095480001 | ||||||
| DE GRAAF, Hendrik Jacobus | Director | Kleverheim Krachtighuizerweg 19 FOREIGN Putten 3881 Pc The Netherlands | Dutch | 49675460001 | ||||||
| DELABARRE, Laurent | Director | Mutton Lane EN6 5BS Potters Bar 5th Floor Maple House Hertfordshire United Kingdom | France | French | 153336330001 | |||||
| DUTOUR, Benoit | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | France | French | 153889000002 | |||||
| ELSMORE, Robert John | Director | 40 Hill Village Road B75 5BA Sutton Coldfield West Midlands | United Kingdom | British | 17206330002 | |||||
| FAVRE, Michel | Director | Mutton Lane EN6 5BS Potters Bar 5th Floor Maple House Hertfordshire United Kingdom | France | British | 149364290001 | |||||
| FORRESTER, Andrew John | Director | The Shieling 70 Tiddington Road CV37 7BA Stratford Upon Avon | United Kingdom | British | 97001960001 | |||||
| FRASER, Angus Maclean | Director | 3 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire | Irish | 70451130001 | ||||||
| GILL, Robert John | Director | 5th Floor Mutton Lane EN6 5BS Potters Bar Maple House Hertfordshire United Kingdom | United Kingdom | British | 30603960004 | |||||
| HAMMERSCHMID, Thomas | Director | 86 Centenary Plaza Holliday Street B1 1HH Birmingham West Midlands | Austrian | 114541610001 | ||||||
| HAUW, Mattieu Georges Denis | Director | Boulevard Malesherbes 75017 Paris 189-190 France | France | French | 136655970001 | |||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||
| HOGAN, John Christopher James | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | United Kingdom | Irish | 197357940002 | |||||
| HUDSON, John Swanston | Director | 44 St Andrews Road B75 6UH Sutton Coldfield West Midlands | British | 27919380001 | ||||||
| LARROUMET, Mathieu | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | France | French | 223373080001 | |||||
| LASCHKAR, Henri-Paul | Director | Maple House Mutton Lane EN6 5BS Potters Bar 5th Floor Herts | Uk | French | 139160640005 | |||||
| LEEK, Marcus | Director | Hatchford Brook Hatchford Way B26 3RZ Sheldon Ground Floor, Eagle Court 2 Birmingham England | England | British | 236640560001 | |||||
| MCDANIEL, Anthony Richard | Director | Floor Maple House Mutton Lane EN6 5BS Potters Bar 5th Hertfordshire United Kingdom | Great Britain | British | 136655850003 | |||||
| NICHOLS, Matt Ward, Mr. | Director | 18 Sweetpool Lane Hagley DY8 2XH Stourbridge West Midlands | England | British | 177829370001 |
Who are the persons with significant control of REXEL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rexel Developpement S.A.S. | Nov 15, 2021 | Boulevard Du Fort De Vaux 75017 Paris 13 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rexel Uk Holdings Limited | Jun 30, 2016 | Hatchford Way B26 3RZ Birmingham Eagle Court 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0