RECTANGLE GROUP PLC
- Company statusdissolved
- Company No04394492
- Age23 years 4 months Incorporated 14 March 2002
- Officers0
Address
Commercial House, Commercial Street, Sheffield, South Yorkshire, S1 2AT
RECTANGLE GROUP PLC is an dissolved company incorporated on 14 March 2002 and based in Sheffield, South Yorkshire. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 22 Nov 2016
Dissolution Voluntary Strike Off Suspended
8 Years Ago on 15 Oct 2016
Gazette Notice Voluntary
8 Years Ago on 06 Sep 2016
Dissolution Application Strike Off Company
8 Years Ago on 28 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 09 Jun 2016
Change Person Director Company With Change Date
9 Years Ago on 09 Jun 2016
Gazette Filings Brought Up To Date
9 Years Ago on 27 Jan 2016
Dissolved Compulsory Strike Off Suspended
9 Years Ago on 10 Dec 2015
Gazette Notice Compulsory
9 Years Ago on 03 Nov 2015
Termination Secretary Company With Name Termination Date
9 Years Ago on 07 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Apr 2015
Accounts With Accounts Type Full
10 Years Ago on 06 Oct 2014
Auditors Resignation Company
10 Years Ago on 11 Sep 2014
Termination Director Company With Name
11 Years Ago on 23 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Apr 2014
Accounts With Accounts Type Full
12 Years Ago on 03 Jul 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 17 Apr 2013
Appoint Person Director Company With Name
12 Years Ago on 08 Mar 2013
Capital Allotment Shares
12 Years Ago on 11 Jan 2013
Resolution
12 Years Ago on 11 Jan 2013
Memorandum Articles
13 Years Ago on 06 Jun 2012
Resolution
13 Years Ago on 06 Jun 2012
Accounts With Accounts Type Full
13 Years Ago on 28 May 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 03 Apr 2012
Accounts With Accounts Type Full
14 Years Ago on 28 Jun 2011
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Peter Henry | director | Sep 1948 | 01 Jun 2003 |
| BOWLES, Jonathan | director | Jan 1949 | 04 Dec 2012 |
| INGHAM, Nicholas Howard Barnes | director | May 1961 | 28 May 2002 |
| SELLARS, Paul | director | Jul 1943 | 28 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BOWLES, Jonathan are mutual persons.
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INGHAM, Nicholas Howard Barnes are mutual persons.
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INGHAM, Nicholas Howard Barnes, SELLARS, Paul are mutual persons.
INGHAM, Nicholas Howard Barnes are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
SELLARS, Paul are mutual persons.
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SELLARS, Paul are mutual persons.
HARTLEY, Andrew James are mutual persons.
HARTLEY, Andrew James are mutual persons.
HARTLEY, Andrew James are mutual persons.
HARTLEY, Andrew James are mutual persons.
HARTLEY, Andrew James are mutual persons.
HARTLEY, Andrew James are mutual persons.
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HARTLEY, Andrew James are mutual persons.
HARTLEY, Andrew James are mutual persons.
HARTLEY, Andrew James are mutual persons.
HARTLEY, Andrew James are mutual persons.
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BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
BLP SECRETARIES LIMITED is a mutual person.
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BLP SECRETARIES LIMITED is a mutual person.
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BLP SECRETARIES LIMITED is a mutual person.
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SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
SF SECRETARIES LIMITED is a mutual person.
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