Reazn Uk Limited. net worth, address, company information. Free

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Reazn Uk Limited (Companies House Registration Number 06164695) is a private limited company established on 2007-03-16. This enterprise has its registered office at Walsall Road, Norton Canes, Cannock WS11 9NR. Having undergone a change in 2020-02-15, the previous name this enterprise used was The Brock Metal Company Limited. Reazn Uk Limited is operating under Standard Industrial Classification: 24430 that means "lead, zinc and tin production".

Company details

Name	Reazn Uk Limited
Number	06164695
Date of Incorporation:	Friday 16th March 2007
End of financial year:	31 December
Address:	Walsall Road, Norton Canes, Cannock, WS11 9NR
SIC code:	24430 - Lead, zinc and tin production

Moving on to the 2 directors that can be found in the business, we can name: Claude B. (appointed on 31 May 2018), Gerard K. (appointment date: 01 May 2008). The official register reports 4 persons of significant control, namely: Claude B. owns 1/2 or less of shares, 1/2 or less of voting rights, Bruno D. owns 1/2 or less of shares, 1/2 or less of voting rights, Reazn Group S.A can be reached at Route D'arlon, L-8009 Strassen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Claude B.

31 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Bruno D.

31 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Reazn Group S.A

31 May 2018 - 31 May 2018

Address	19-21 Route D'Arlon, Strassen, L-8009, Luxembourg
Legal authority	Luxembourg
Legal form	Societe Anonyme
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B119954
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iskandar K.

14 November 2016 - 31 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On May 31, 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)

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(CH01) On May 31, 2023 director's details were changed filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 29th, March 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (32 pages)
(CONNOT) Change of name notice filed on: 15th, February 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 15, 2020 filed on: 15th, February 2020 \| resolution	Free Download (5 pages)
(TM01) Director appointment termination date: June 24, 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(CH01) On May 2, 2019 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(CH01) On May 2, 2019 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 14th, March 2019 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
(AP01) On May 31, 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 30, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 30, 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to March 16, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, August 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to March 16, 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 18, 2015: 8150001.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to March 16, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 17, 2014: 8150001.00 GBP capital
(AUD) Auditor's resignation filed on: 16th, August 2013 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 5th, August 2013 \| auditors	Free Download (1 page)
(CH01) On July 12, 2013 director's details were changed filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, July 2013 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: April 26, 2013 filed on: 26th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 16, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (7 pages)
(AP01) On October 11, 2012 new director was appointed. filed on: 11th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 14th, August 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to March 16, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
(CH01) On April 11, 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, July 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to March 16, 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to March 16, 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 26th, September 2009 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, June 2009 \| resolution	Free Download (20 pages)
(288b) On June 8, 2009 Appointment terminated director filed on: 8th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to March 25, 2009 filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 3rd, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 03/03/2009 from walsall road norton canes cannock WS11 3NR filed on: 3rd, March 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (24 pages)
(288a) On June 30, 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(288b) On June 30, 2008 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288a) On June 30, 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(288a) On June 30, 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to April 16, 2008 filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(SA) Statement of affairs filed on: 25th, July 2007 \| miscellaneous	Free Download (39 pages)
(SA) Statement of affairs filed on: 25th, July 2007 \| miscellaneous	Free Download (39 pages)
(88(2)R) Alloted 8150000 shares on June 29, 2007. Value of each share 1 £, total number of shares: 8150001. filed on: 25th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8150000 shares on June 29, 2007. Value of each share 1 £, total number of shares: 8150001. filed on: 25th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, July 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 07/06/07 filed on: 4th, July 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 07/06/07 filed on: 4th, July 2007 \| capital	Free Download (1 page)
(CERTNM) Company name changed pimco 2620 LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pimco 2620 LIMITEDcertificate issued on 28/06/07 filed on: 28th, June 2007 \| change of name	Free Download (2 pages)
(288b) On June 25, 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On June 25, 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On June 25, 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288b) On June 25, 2007 Secretary resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
(288a) On June 19, 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (3 pages)
(288a) On June 19, 2007 New director appointed filed on: 19th, June 2007 \| officers	Free Download (3 pages)
(288a) On June 19, 2007 New secretary appointed;new director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/06/07 from: 1 park row leeds LS1 5AB filed on: 19th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/06/07 from: 1 park row leeds LS1 5AB filed on: 19th, June 2007 \| address	Free Download (1 page)
(288a) On June 19, 2007 New secretary appointed;new director appointed filed on: 19th, June 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, March 2007 \| incorporation	Free Download (16 pages)

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