REX GROUP SERVICES LIMITED
SHEFFIELD

Hellopages » Greater London » Greenwich » SE3 8EN

Company number 01534914
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address MOWBRAY HOUSE, MOWBRAY STREET, SHEFFIELD, SOUTH YORKSHIRE, SE3 8EN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 106,500 . The most likely internet sites of REX GROUP SERVICES LIMITED are www.rexgroupservices.co.uk, and www.rex-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Rex Group Services Limited is a Private Limited Company. The company registration number is 01534914. Rex Group Services Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Rex Group Services Limited is Mowbray House Mowbray Street Sheffield South Yorkshire Se3 8en. . WIGFIELD, Dawn Lesley is a Secretary of the company. COLTON, Glen Keith is a Director of the company. NAYLOR, Mark Edward is a Director of the company. TURNER, Godfrey Malcolm is a Director of the company. Secretary NEEDHAM, Philip has been resigned. Secretary PREECE, Christine Ann has been resigned. Secretary TURNER, Stella Ann Teresa has been resigned. Director CROOKES, Barrie has been resigned. Director GOMM, Andrew has been resigned. Director PEARSON, John Graham has been resigned. Director TURNER, Stella Ann Teresa has been resigned. Director WEST, Pat has been resigned. Director WILSON, Derek John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WIGFIELD, Dawn Lesley
Appointed Date: 27 January 2016
Director
COLTON, Glen Keith
Appointed Date: 29 September 2006
52 years old
Director
NAYLOR, Mark Edward
Appointed Date: 01 October 2003
65 years old
Director
TURNER, Godfrey Malcolm

73 years old

Resigned Directors

Secretary
NEEDHAM, Philip
Resigned: 27 January 2016
Appointed Date: 01 April 2006
Secretary
PREECE, Christine Ann
Resigned: 31 March 2006
Appointed Date: 01 September 1992
Secretary
TURNER, Stella Ann Teresa
Resigned: 01 September 1992
Director
CROOKES, Barrie
Resigned: 15 September 1994
75 years old
Director
GOMM, Andrew
Resigned: 31 July 2007
Appointed Date: 01 September 1992
62 years old
Director
PEARSON, John Graham
Resigned: 31 July 2007
Appointed Date: 05 March 1997
81 years old
Director
TURNER, Stella Ann Teresa
Resigned: 01 September 1992
72 years old
Director
WEST, Pat
Resigned: 30 November 2003
Appointed Date: 01 September 1992
81 years old
Director
WILSON, Derek John
Resigned: 03 February 2006
Appointed Date: 04 January 2000
79 years old

Persons With Significant Control

P Turner And G M Turner As Nominees For Rex Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REX GROUP SERVICES LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 106,500
03 Feb 2016
Appointment of Mrs Dawn Lesley Wigfield as a secretary on 27 January 2016
03 Feb 2016
Termination of appointment of Philip Needham as a secretary on 27 January 2016
...
... and 84 more events
06 Jan 1988
Return made up to 24/09/87; full list of members
14 Apr 1987
Director resigned
04 Oct 1986
Accounts for a small company made up to 31 December 1985
04 Oct 1986
Return made up to 24/06/86; full list of members
08 May 1986
New director appointed

REX GROUP SERVICES LIMITED Charges

30 November 1983
Charge
Delivered: 5 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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