REXNORD INDUSTRIES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7NG

Company number 07528607
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address CURTIS MALLET-PREVOST COLT & MOSLE LLP, 99 GRESHAM STREET, LONDON, EC2V 7NG
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Dr Jörg Stefan Greving as a secretary on 19 December 2016. The most likely internet sites of REXNORD INDUSTRIES (UK) LIMITED are www.rexnordindustriesuk.co.uk, and www.rexnord-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rexnord Industries Uk Limited is a Private Limited Company. The company registration number is 07528607. Rexnord Industries Uk Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Rexnord Industries Uk Limited is Curtis Mallet Prevost Colt Mosle Llp 99 Gresham Street London Ec2v 7ng. . GREVING, Jörg Stefan, Dr is a Secretary of the company. WHALEY, Patricia Mengler is a Director of the company. Nominee Secretary DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director ADAMS, Todd Alan has been resigned. Director PETERSON, Mark William has been resigned. The company operates in "Machining".


Current Directors

Secretary
GREVING, Jörg Stefan, Dr
Appointed Date: 19 December 2016
Director
WHALEY, Patricia Mengler
Appointed Date: 14 February 2011
66 years old

Resigned Directors

Nominee Secretary
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED
Resigned: 19 December 2016
Appointed Date: 14 February 2014
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 14 February 2014
Appointed Date: 14 February 2011
Director
ADAMS, Todd Alan
Resigned: 14 February 2014
Appointed Date: 14 February 2011
54 years old
Director
PETERSON, Mark William
Resigned: 01 June 2016
Appointed Date: 14 February 2014
54 years old

Persons With Significant Control

Rexnord Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REXNORD INDUSTRIES (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Dec 2016
Appointment of Dr Jörg Stefan Greving as a secretary on 19 December 2016
21 Dec 2016
Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016
13 Dec 2016
Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG to C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG on 13 December 2016
...
... and 27 more events
06 Mar 2013
Secretary's details changed for Scrip Secretaries Limited on 6 March 2013
19 Feb 2013
First Gazette notice for compulsory strike-off
07 Mar 2012
Annual return made up to 14 February 2012 with full list of shareholders
02 Aug 2011
Resolutions
  • RES13 ‐ Disapplited in relation to transfer of 650 ord shares 11/07/2011
14 Feb 2011
Incorporation

Similar Companies

REXNORD REXNORD AUTOMATION REXOB LIMITED REXODAN INTERNATIONAL LIMITED REXOM LIMITED REXON BUSINESS MACHINES (UK) LIMITED REXON DAY ESTATES LIMITED