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REXEL UK LIMITED - Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom
Company Information
- Company registration number
- 00434724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Eagle Court 2 Hatchford Brook
- Hatchford Way
- Sheldon
- Birmingham
- B26 3RZ
- England Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, B26 3RZ, England UK
Management
- Managing Directors
- APONTE, Edgar
- HOUET, Sebastien
- LEEK, Marcus
- Company secretaries
- TRAIN, Toby James
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-05-08
- Age Of Company 1947-05-08 77 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Rexel Developpement S.A.S.
- Rexel Developpement S.A.S.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAGEMEYER (UK) LIMITED
- Legal Entity Identifier (LEI)
- 5493002TM2V24QGJ7P93
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-03-15
- Last Date: 2022-03-01
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REXEL UK LIMITED Company Description
- REXEL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00434724. Its current trading status is "live". It was registered 1947-05-08. It was previously called HAGEMEYER (UK) LIMITED. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Ground Floor, Eagle Court 2 Hatchford Brook .
Get REXEL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rexel Uk Limited - Ground Floor, Eagle Court 2 Hatchford Brook, Hatchford Way, Sheldon, Birmingham, United Kingdom
- 1947-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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accounts-with-accounts-type-full (2022-04-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
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notification-of-a-person-with-significant-control (2021-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
keyboard_arrow_right 2020
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legacy (2020-12-18) - SH20
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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capital-allotment-shares (2020-12-11) - SH01
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legacy (2020-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19
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resolution (2020-12-18) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-full (2019-09-05) - AA
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change-person-director-company-with-change-date (2019-04-15) - CH01
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confirmation-statement-with-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-12) - CS01
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capital-allotment-shares (2018-01-05) - SH01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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accounts-with-accounts-type-full (2018-05-30) - AA
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resolution (2018-12-18) - RESOLUTIONS
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legacy (2018-12-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-18) - SH19
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legacy (2018-12-18) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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mortgage-satisfy-charge-full (2017-04-19) - MR04
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confirmation-statement-with-updates (2017-03-13) - CS01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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auditors-resignation-company (2016-10-18) - AUD
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auditors-resignation-company (2016-09-16) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-full (2015-10-06) - AA
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resolution (2015-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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change-person-director-company-with-change-date (2013-04-04) - CH01
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accounts-with-accounts-type-full (2013-09-20) - AA
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termination-director-company-with-name (2013-07-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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termination-director-company-with-name (2012-09-17) - TM01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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appoint-person-director-company-with-name (2012-05-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
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memorandum-articles (2011-03-24) - MEM/ARTS
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appoint-person-director-company-with-name (2011-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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appoint-person-director-company-with-name (2011-04-11) - AP01
keyboard_arrow_right 2010
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legacy (2010-04-07) - MG02
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resolution (2010-01-09) - RESOLUTIONS
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capital-allotment-shares (2010-01-09) - SH01
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memorandum-articles (2010-01-16) - MEM/ARTS
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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appoint-person-secretary-company-with-name (2010-06-18) - AP03
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resolution (2010-07-22) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-11) - AP01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-full (2010-09-17) - AA
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memorandum-articles (2010-06-08) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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certificate-change-of-name-company (2009-01-30) - CERTNM
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legacy (2009-03-02) - 288a
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legacy (2009-06-29) - 288b
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legacy (2009-07-10) - 403a
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-11-01) - MG04
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appoint-person-director-company-with-name (2009-11-02) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-11) - 288a
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legacy (2008-08-08) - 288b
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-20) - 288c
keyboard_arrow_right 2007
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resolution (2007-01-24) - RESOLUTIONS
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-group (2007-04-04) - AA
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legacy (2007-06-22) - 288a
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legacy (2007-06-25) - 288b
-
legacy (2007-06-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 123
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-01-03) - 88(2)R
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legacy (2006-01-10) - 288a
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legacy (2006-03-09) - 363a
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legacy (2006-07-18) - 288b
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legacy (2006-08-01) - 288a
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legacy (2006-12-22) - 88(2)R
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accounts-with-accounts-type-group (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 288a
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legacy (2005-12-23) - 288b
-
legacy (2005-11-10) - 395
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legacy (2005-02-15) - 288a
-
legacy (2005-06-18) - 288b
-
legacy (2005-06-18) - 288a
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accounts-with-accounts-type-group (2005-06-16) - AA
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legacy (2005-05-03) - 363s
-
legacy (2005-02-15) - 288b
-
legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
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resolution (2004-02-12) - RESOLUTIONS
-
legacy (2004-02-12) - 123
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legacy (2004-02-12) - 88(2)R
-
legacy (2004-02-23) - 395
-
legacy (2004-04-26) - 363s
-
legacy (2004-04-13) - 288b
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accounts-with-accounts-type-group (2004-06-17) - AA
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accounts-amended-with-accounts-type-group (2004-07-07) - AAMD
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resolution (2004-12-08) - RESOLUTIONS
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legacy (2004-12-08) - 88(2)R
-
legacy (2004-02-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288b
-
legacy (2003-03-28) - 363s
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 288a
-
legacy (2003-10-14) - 288a
-
legacy (2003-10-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-03-18) - 363s
-
legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 288a
-
legacy (2001-04-02) - 363s
-
legacy (2001-04-02) - 288b
-
accounts-with-accounts-type-full-group (2001-05-15) - AA
-
legacy (2001-08-13) - 288c
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legacy (2001-09-13) - 288b
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accounts-with-accounts-type-group (2001-10-29) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-06) - CERTNM
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legacy (2000-02-22) - 288a
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legacy (2000-03-28) - 363s
-
resolution (2000-08-09) - RESOLUTIONS
-
memorandum-articles (2000-08-09) - MEM/ARTS
-
legacy (2000-09-04) - 123
-
resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-09-04) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 123
-
legacy (1999-03-16) - 363s
-
legacy (1999-03-29) - 288b
-
legacy (1999-03-29) - 288a
-
resolution (1999-03-30) - RESOLUTIONS
-
legacy (1999-02-12) - 288c
-
accounts-with-accounts-type-full-group (1999-10-29) - AA
-
legacy (1999-04-22) - 287
-
legacy (1999-03-30) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-03) - AA
-
legacy (1998-09-10) - 288a
-
legacy (1998-09-02) - 287
-
legacy (1998-05-13) - 288b
-
legacy (1998-03-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-11) - 363s
-
legacy (1997-06-18) - 288a
-
legacy (1997-07-14) - 288c
-
legacy (1997-09-01) - 288c
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accounts-with-accounts-type-full-group (1997-10-30) - AA
-
legacy (1997-07-03) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-27) - AA
-
legacy (1996-10-06) - 288a
-
legacy (1996-10-06) - 288b
-
legacy (1996-05-31) - 288
-
legacy (1996-03-25) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-10-31) - AA
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legacy (1995-03-03) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-06) - 155(6)a
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accounts-with-accounts-type-full-group (1994-10-26) - AA
-
legacy (1994-03-10) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-31) - AA
-
legacy (1993-10-25) - 288
-
legacy (1993-03-17) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 363s
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accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-04-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-17) - 363a
-
legacy (1991-02-17) - 288
-
legacy (1991-01-14) - 288
-
accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-08-15) - 403a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-25) - AA
-
legacy (1990-06-27) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-08-24) - AA
-
legacy (1989-07-04) - 363
-
legacy (1989-02-03) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-09) - AA
-
legacy (1988-09-21) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-25) - AA
-
legacy (1987-11-01) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-09-05) - AA
-
legacy (1986-08-05) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-17) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-05-26) - MISC
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certificate-change-of-name-company (1984-02-17) - CERTNM
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-02-01) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-07) - AA
keyboard_arrow_right 1980
-
memorandum-articles (1980-08-20) - MEM/ARTS
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accounts-with-made-up-date (1980-03-29) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-03) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-26) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-01-28) - AA
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-06-24) - CERTNM
keyboard_arrow_right 1947
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incorporation-company (1947-05-08) - NEWINC