Company number 05594913
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Andrew Goodwin on 27 September 2016. The most likely internet sites of REXBOURNE LIMITED are www.rexbourne.co.uk, and www.rexbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Rexbourne Limited is a Private Limited Company.
The company registration number is 05594913. Rexbourne Limited has been working since 17 October 2005.
The present status of the company is Active. The registered address of Rexbourne Limited is Anglo Dal House 5 Spring Villa Park Edgware Middx Ha8 7eb. . GOODWIN, Andrew is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 28 October 2009
Appointed Date: 17 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 17 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 17 October 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 17 October 2005
Persons With Significant Control
Andrew Goodwin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
REXBOURNE LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
28 Sep 2016
Director's details changed for Andrew Goodwin on 27 September 2016
10 Aug 2016
Director's details changed for Andrew Goodwin on 10 August 2016
24 Dec 2015
Director's details changed for Andrew Goodwin on 23 December 2015
...
... and 32 more events
28 Nov 2005
Secretary resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ
23 Nov 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Nov 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Oct 2005
Incorporation