REX BROWN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4DN
Company number 05765539
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address C/O KLSA LLP CHARTERED ACCOUNTANTS, KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mrs Swaranlata Kandhari on 3 April 2017; Secretary's details changed for Mrs Swaranlata Lata Kandhari on 3 April 2017. The most likely internet sites of REX BROWN LIMITED are www.rexbrown.co.uk, and www.rex-brown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rex Brown Limited is a Private Limited Company. The company registration number is 05765539. Rex Brown Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Rex Brown Limited is C O Klsa Llp Chartered Accountants Klaco House 28 30 St John S Square London Ec1m 4dn. . KANDHARI, Swaranlata is a Secretary of the company. KANDHARI, Harpal Singh is a Director of the company. KANDHARI, Swaranlata is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director KANDHARI, Ashmeet Singh has been resigned. Director SHAH, Mahesh Velji has been resigned. Director SHAH, Manjula has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
KANDHARI, Swaranlata
Appointed Date: 06 April 2006

Director
KANDHARI, Harpal Singh
Appointed Date: 06 April 2006
69 years old

Director
KANDHARI, Swaranlata
Appointed Date: 06 April 2006
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006

Director
KANDHARI, Ashmeet Singh
Resigned: 01 March 2012
Appointed Date: 01 April 2008
44 years old

Director
SHAH, Mahesh Velji
Resigned: 31 May 2007
Appointed Date: 27 September 2006
71 years old

Director
SHAH, Manjula
Resigned: 31 May 2007
Appointed Date: 27 September 2006
70 years old

Persons With Significant Control

Welch And Tidy Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

REX BROWN LIMITED Events

13 Apr 2017
Confirmation statement made on 3 April 2017 with updates
12 Apr 2017
Director's details changed for Mrs Swaranlata Kandhari on 3 April 2017
12 Apr 2017
Secretary's details changed for Mrs Swaranlata Lata Kandhari on 3 April 2017
23 Dec 2016
Satisfaction of charge 057655390002 in full
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 45 more events
02 May 2006
New director appointed
02 May 2006
New secretary appointed;new director appointed
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
03 Apr 2006
Incorporation

REX BROWN LIMITED Charges

24 June 2013
Charge code 0576 5539 0002
Delivered: 27 June 2013
Status: Satisfied on 23 December 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
14 February 2008
Fixed and floating charge
Delivered: 19 February 2008
Status: Satisfied on 11 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…