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Company Information for

REAZN UK LIMITED

WALSALL ROAD, NORTON CANES, CANNOCK, WS11 9NR,
Company Registration Number
06164695
Private Limited Company
Active

Company Overview

About Reazn Uk Ltd
REAZN UK LIMITED was founded on 2007-03-16 and has its registered office in Cannock. The organisation's status is listed as "Active". Reazn Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REAZN UK LIMITED
 
Legal Registered Office
WALSALL ROAD
NORTON CANES
CANNOCK
WS11 9NR
Other companies in WS11
 
Previous Names
THE BROCK METAL COMPANY LIMITED15/02/2020
PIMCO 2620 LIMITED28/06/2007
Filing Information
Company Number 06164695
Company ID Number 06164695
Date formed 2007-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB910284355  
Last Datalog update: 2024-07-05 19:24:40
Primary Source:Companies House
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Company Officers of REAZN UK LIMITED

Current Directors
Officer Role Date Appointed
CLAUDE BEVER
 Director 2018-05-31
GERARD CHRISTOPHER KEANE
 Director 2008-05-01
MARTIN JOHN SMITH
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CHARLES WORTHINGTON
 Company Secretary 2007-06-07 2018-04-30
STEVEN CHARLES WORTHINGTON
 Director 2007-06-07 2018-04-30
JOHN WILLIAM TITLEY
 Director 2008-05-01 2013-04-05
KENNETH JOSEPH SUTERA
 Director 2008-05-01 2009-05-01
MICHAEL ANTHONY SARTAIN
 Director 2007-06-07 2008-05-01
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-03-16 2007-06-07
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-03-16 2007-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD CHRISTOPHER KEANE GALVANIZERS ASSOCIATION Director 2012-02-16 CURRENT 1989-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2024-05-01FULL ACCOUNTS MADE UP TO 31/12/23
2023-05-31Director's details changed for Mr Claude Bever on 2023-05-31
2023-05-31CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-06-01PSC07CESSATION OF REAZN GROUP S.A AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO DE CRAENE
2022-03-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-25PSC05Change of details for Nfm Group S.A as a person with significant control on 2020-02-18
2020-02-15RES15CHANGE OF COMPANY NAME 14/01/23
2020-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061646950003
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061646950006
2019-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061646950005
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SMITH
2019-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061646950004
2019-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 061646950004
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-16CH01Director's details changed for Gerard Christopher Keane on 2019-05-02
2019-03-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31PSC02Notification of Nfm Group S.A as a person with significant control on 2018-05-31
2018-05-31PSC07CESSATION OF ISKANDAR KAKHRAMONOVICH-MAKHMUDOV AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AP01DIRECTOR APPOINTED MR CLAUDE BEVER
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES WORTHINGTON
2018-04-30TM02Termination of appointment of Steven Charles Worthington on 2018-04-30
2018-03-15PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018
2018-03-15PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISKANDAR KAKHRAMONOVICH-MAKHMUDOV
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 061646950003
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 8150001
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 8150001
2016-04-04AR0116/03/16 ANNUAL RETURN FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 8150001
2015-03-18AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 8150001
2014-03-17AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-16AUDAUDITOR'S RESIGNATION
2013-08-05AUDAUDITOR'S RESIGNATION
2013-07-30CH01Director's details changed for Gerard Christopher Keane on 2013-07-12
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TITLEY
2013-04-08AR0116/03/13 FULL LIST
2012-10-11AP01DIRECTOR APPOINTED MARTIN JOHN SMITH
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0116/03/12 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES WORTHINGTON / 11/04/2012
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0116/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0116/03/10 FULL LIST
2009-09-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-25RES01ADOPT ARTICLES 06/05/2009
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR KENNETH SUTERA
2009-03-25363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVE WORTHINGTON / 24/02/2009
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM WALSALL ROAD NORTON CANES CANNOCK WS11 3NR
2009-03-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVE WORTHINGTON / 24/02/2009
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30288aDIRECTOR APPOINTED GERARD CHRISTOPHER KEANE
2008-06-30288aDIRECTOR APPOINTED KENNETH JOSEPH SUTERA
2008-06-30288aDIRECTOR APPOINTED JOHN WILLIAM TITLEY
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SARTAIN
2008-04-16363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25SASHARES AGREEMENT OTC
2007-07-2588(2)RAD 29/06/07--------- £ SI 8150000@1=8150000 £ IC 1/8150001
2007-07-04RES04£ NC 1000/8150001 07/0
2007-07-04123NC INC ALREADY ADJUSTED 07/06/07
2007-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-28CERTNMCOMPANY NAME CHANGED PIMCO 2620 LIMITED CERTIFICATE ISSUED ON 28/06/07
2007-06-25288bSECRETARY RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-06-19225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
244 - Manufacture of basic precious and other non-ferrous metals
24430 - Lead, zinc and tin production




Licences & Regulatory approval
We could not find any licences issued to REAZN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REAZN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-18 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2009-03-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE 2007-09-12 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of REAZN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REAZN UK LIMITED
Trademarks
We have not found any records of REAZN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REAZN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24430 - Lead, zinc and tin production) as REAZN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REAZN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by REAZN UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2015-07-0179011100Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc
2015-06-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2015-06-0179011100Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc
2015-05-0179011100Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc
2015-04-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2015-04-0179011100Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc
2015-03-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2015-03-0179011100Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc
2015-02-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2015-02-0179011100Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc
2015-01-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2014-12-0179011100Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc
2014-11-0179011100Unwrought zinc, not alloyed, containing by weight >= 99,99% of zinc
2014-09-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2014-08-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2014-06-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2014-04-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2014-01-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2013-10-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2013-07-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2013-04-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2012-12-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2012-08-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2012-04-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2012-01-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2011-11-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2011-05-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2010-12-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2010-11-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2010-09-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2010-05-0172071980Semi-finished products of iron or non-alloy steel, containing by weight < 0,25% carbon (excl. semi-products, of square, rectangular, circular or polygonal cross-section)
2010-01-0184171000Industrial or laboratory furnaces and ovens, non-electric, for the roasting, melting or other heat treatment of ores, pyrites or metals (excl. drying ovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REAZN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REAZN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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