Company number 03690523
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016. The most likely internet sites of REXPHARM SERVICES LIMITED are www.rexpharmservices.co.uk, and www.rexpharm-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. Rexpharm Services Limited is a Private Limited Company.
The company registration number is 03690523. Rexpharm Services Limited has been working since 30 December 1998.
The present status of the company is Active. The registered address of Rexpharm Services Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. The company`s financial liabilities are £255.22k. It is £158.81k against last year. The cash in hand is £26.32k. It is £-71.69k against last year. And the total assets are £740.36k, which is £510.01k against last year. DOSANJ, Tirath Singh is a Director of the company. Secretary KING, Linda Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KING, Roger Martyn has been resigned. The company operates in "Dispensing chemist in specialised stores".
rexpharm services Key Finiance
LIABILITIES
£255.22k
+164%
CASH
£26.32k
-74%
TOTAL ASSETS
£740.36k
+221%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998
Director
KING, Roger Martyn
Resigned: 22 February 2012
Appointed Date: 30 December 1998
88 years old
Persons With Significant Control
Mr Tirath Singh Dosanj
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
REXPHARM SERVICES LIMITED Events
05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 May 2016
03 May 2016
Director's details changed for Mr Tirath Singh Dosanj on 25 March 2016
31 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
...
... and 47 more events
14 Mar 2000
Particulars of mortgage/charge
16 Feb 2000
Return made up to 30/12/99; full list of members
14 Feb 2000
Accounting reference date extended from 31/12/99 to 31/01/00
30 Dec 1998
Secretary resigned
30 Dec 1998
Incorporation
23 June 2015
Charge code 0369 0523 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None - the instrument is a share charge…
22 February 2012
Legal and general charge
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 16 high street lytchett matravers poole…
29 March 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied
on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h land to the west of purbeck parade, lychett…
4 March 2000
Mortgage debenture
Delivered: 14 March 2000
Status: Satisfied
on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…