Rexel Uk Limited (number 00434724) is a private limited company started on 1947-05-08 in England. This enterprise was registered at Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon B26 3RZ. Having undergone a change in 2009-01-30, the previous name this company utilized was Rexel (Uk) Limited. Rexel Uk Limited operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name Rexel Uk Limited
Number 00434724
Date of Incorporation: May 8, 1947
End of financial year: 31 December
Address: Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, B26 3RZ
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Edgar A. (appointed on 03 February 2020), Marcus L. (appointment date: 30 May 2017), Sebastien H. (appointed on 07 July 2016). 1 secretary is also present: Toby T. (appointed on 24 May 2010). The Companies House reports 2 persons of significant control, namely: Rexel Developpement S.A.S. is located at Boulevard Du Fort De Vaux, 75017, Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rexel Uk Holdings Limited is located at Hatchford Way, B26 3RZ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rexel Developpement S.A.S.
15 November 2021
Address 13 Boulevard Du Fort De Vaux, 75017, Paris, France
Legal authority French Law
Legal form Societes Par Actions Simplifee
Country registered France
Place registered Registre Du Commerce Et Des Societes Paris
Registration number 480 172 840
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rexel Uk Holdings Limited
30 June 2016 - 15 November 2021
Address Eagle Court 2 Hatchford Way, Birmingham, B26 3RZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Company Register
Registration number 02852274
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 18th, July 2023 | accounts
Free Download (46 pages)