Company number 08656894
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, 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 nineteen events have happened. The last three records are Director's details changed for Mr Paul Nicholas Johnston on 16 December 2016; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Paul Nicholas Johnston on 2 November 2016. The most likely internet sites of REXTRONA LIMITED are www.rextrona.co.uk, and www.rextrona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Rextrona Limited is a Private Limited Company.
The company registration number is 08656894. Rextrona Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Rextrona Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . JOHNSTON, Hannah Marie is a Secretary of the company. JOHNSTON, Paul Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 20 August 2013
Appointed Date: 20 August 2013
94 years old
Persons With Significant Control
Mrs Hannah Marie Johnston
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicholas Johnston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REXTRONA LIMITED Events
16 Dec 2016
Director's details changed for Mr Paul Nicholas Johnston on 16 December 2016
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Paul Nicholas Johnston on 2 November 2016
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Secretary's details changed for Mrs Hannah Marie Johnston on 31 May 2016
...
... and 9 more events
18 Sep 2013
Termination of appointment of Barbara Kahan as a director
18 Sep 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 September 2013
18 Sep 2013
Appointment of Mr Paul Nicholas Johnston as a director
18 Sep 2013
Statement of capital following an allotment of shares on 18 September 2013
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)