Company number 05361778
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address REJEL HOUSE, MURDOCK ROAD, BEDFORD, BEDS, MK41 7PE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 20,000
. The most likely internet sites of REJEL GLASS LIMITED are www.rejelglass.co.uk, and www.rejel-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rejel Glass Limited is a Private Limited Company.
The company registration number is 05361778. Rejel Glass Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of Rejel Glass Limited is Rejel House Murdock Road Bedford Beds Mk41 7pe. . SPENCER, Peter is a Secretary of the company. REEDS, John is a Director of the company. Secretary BROWNING, Marilyn has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Director
REEDS, John
Appointed Date: 11 February 2005
67 years old
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
REJEL GLASS LIMITED Events
30 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 30 more events
07 Jun 2005
Particulars of mortgage/charge
22 Feb 2005
Memorandum and Articles of Association
22 Feb 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation
17 July 2007
Fixed and floating charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 August 2005
Status: Satisfied
on 20 July 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
27 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied
on 20 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…