REX THE RUNT LIMITED

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Company number 02747206
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address GAS FERRY ROAD, BRISTOL, BS1 6UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Richard Goleszowski on 1 January 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REX THE RUNT LIMITED are www.rextherunt.co.uk, and www.rex-the-runt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Rex The Runt Limited is a Private Limited Company. The company registration number is 02747206. Rex The Runt Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Rex The Runt Limited is Gas Ferry Road Bristol Bs1 6un. . SPROXTON, David Alan is a Secretary of the company. LORD, Peter Duncan Fraser is a Director of the company. SPROXTON, David Alan is a Director of the company. STARZAK, Richard is a Director of the company. Secretary STAUNTON, Robin Mark has been resigned. Director PYPER, Timothy Edward has been resigned. Director STAUNTON, Robin Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPROXTON, David Alan
Appointed Date: 04 October 1993

Director
LORD, Peter Duncan Fraser
Appointed Date: 04 October 1993
72 years old

Director
SPROXTON, David Alan
Appointed Date: 04 October 1993
71 years old

Director
STARZAK, Richard
Appointed Date: 27 January 1994
66 years old

Resigned Directors

Secretary
STAUNTON, Robin Mark
Resigned: 04 October 1993
Appointed Date: 14 September 1992

Director
PYPER, Timothy Edward
Resigned: 04 October 1993
Appointed Date: 14 September 1992
81 years old

Director
STAUNTON, Robin Mark
Resigned: 04 October 1993
Appointed Date: 14 September 1992
68 years old

Persons With Significant Control

Mr Richard Anthony Mark Starzak
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Alan Sproxton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Peter Duncan Fraser Lord
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Aardman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REX THE RUNT LIMITED Events

13 Jan 2017
Director's details changed for Richard Goleszowski on 1 January 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 58 more events
25 Oct 1993
New secretary appointed;new director appointed

25 Oct 1993
New director appointed

10 May 1993
Accounting reference date notified as 31/12

14 Jan 1993
Company name changed shannon court (74) LIMITED\certificate issued on 15/01/93

14 Sep 1992
Incorporation