REXELL PRODUCTS LTD
WHETSTONE REXALL PRODUCTS LTD

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Company number 09243688
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 092436880001, created on 25 January 2017; Confirmation statement made on 1 October 2016 with updates; Statement of capital following an allotment of shares on 17 June 2016 GBP 100 . The most likely internet sites of REXELL PRODUCTS LTD are www.rexellproducts.co.uk, and www.rexell-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Rexell Products Ltd is a Private Limited Company. The company registration number is 09243688. Rexell Products Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Rexell Products Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . LEE, David Alexander is a Director of the company. Director LEE, Peter Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
LEE, David Alexander
Appointed Date: 01 October 2014
50 years old

Resigned Directors

Director
LEE, Peter Alan
Resigned: 30 September 2015
Appointed Date: 01 October 2014
81 years old

Persons With Significant Control

Mr David Alexander Lee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

REXELL PRODUCTS LTD Events

25 Jan 2017
Registration of charge 092436880001, created on 25 January 2017
06 Nov 2016
Confirmation statement made on 1 October 2016 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 100

31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
...
... and 1 more events
29 Oct 2015
Director's details changed for Mr David Alexander Lee on 1 October 2014
19 Oct 2015
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 19 October 2015
16 Oct 2015
Termination of appointment of Peter Alan Lee as a director on 30 September 2015
02 Feb 2015
Company name changed rexall products LTD\certificate issued on 02/02/15
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

REXELL PRODUCTS LTD Charges

25 January 2017
Charge code 0924 3688 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…