RECTANGLE GROUP PLC
Company is dissolved
General Information
NAME
RECTANGLE GROUP PLC
COMPANY NUMBER
04394492
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/03/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2016
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S1 2AT
Commercial House
14 Commercial Street
Sheffield
South Yorkshire
S1 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Peter Henry Bell (902319052) Appointed |
| 19/02/2024 | New Board Member Nicholas Howard Barnes Ingham (908442361) Appointed |
| 18/05/2023 | New Board Member Jonathan Bowles (916031803) Appointed |
Credit Risk Overview
Want to learn more about RECTANGLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECTANGLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECTANGLE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 (age: 63) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
Born in Sep 1948 (age: 76) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 425 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 399 |
View Report |
|
28/05/2002 - 25/02/2003 (8 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Peter Henry Bell (902319052) Appointed |
| 19/02/2024 | New Board Member Nicholas Howard Barnes Ingham (908442361) Appointed |
| 18/05/2023 | New Board Member Jonathan Bowles (916031803) Appointed |
| 14/06/2016 | New Annual Return filed |
| 09/09/2015 | Andrew James Hartley (904579664) has left the board |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Board Member Jonathan Bowles (916031803) Appointed |
| 19/03/2013 | Jonathan Bowles (917645551) has left the board |
| 13/03/2013 | New Board Member Jonathan Bowles (917645551) Appointed |
| 12/03/2013 | New Board Member Jonathan Bowles (917645551) Appointed |
| 12/03/2013 | Jonathan Bowles (916031803) has left the board |
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