REX CONSULITE LTD
CRANE MEAD WARE KILLIGREW, KING LTD

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 03120326
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address JOHN PLAYFAIR ASSOCIATES STUDIO, 103 MILL STUDIO BUSINESS CENTRE, CRANE MEAD WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of REX CONSULITE LTD are www.rexconsulite.co.uk, and www.rex-consulite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rex Consulite Ltd is a Private Limited Company. The company registration number is 03120326. Rex Consulite Ltd has been working since 31 October 1995. The present status of the company is Active. The registered address of Rex Consulite Ltd is John Playfair Associates Studio 103 Mill Studio Business Centre Crane Mead Ware Hertfordshire Sg12 9py. The company`s financial liabilities are £491k. It is £23.97k against last year. . JOHN PLAYFAIR ASSOCIATES is a Secretary of the company. KING, Christopher is a Director of the company. Secretary BULL, Marcus Alexander has been resigned. Secretary NEAGLE & COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


rex consulite Key Finiance

LIABILITIES £491k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHN PLAYFAIR ASSOCIATES
Appointed Date: 31 August 1997
Director
KING, Christopher
Appointed Date: 22 November 1995
86 years old

Resigned Directors

Secretary
BULL, Marcus Alexander
Resigned: 12 November 1996
Appointed Date: 22 November 1995
Secretary
NEAGLE & COMPANY LIMITED
Resigned: 31 August 1997
Appointed Date: 20 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1995
Appointed Date: 31 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Mr Christopher King
Notified on: 31 October 2016
86 years old
Nature of control: Ownership of shares – 75% or more

REX CONSULITE LTD Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 53 more events
01 Feb 1996
Secretary resigned;new secretary appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 1 mitchell lane bristol BS1 6BU
23 Jan 1996
Director resigned;new director appointed
22 Jan 1996
Company name changed buildslot LIMITED\certificate issued on 23/01/96
31 Oct 1995
Incorporation

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