DEXLEC REWINDS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L6 5HJ

Company number 02486984
Status Active
Incorporation Date 30 March 1990
Company Type Private Limited Company
Address 28 SEVERS STREET, LIVERPOOL, MERSEYSIDE, L6 5HJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEXLEC REWINDS LIMITED are www.dexlecrewinds.co.uk, and www.dexlec-rewinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bank Hall Rail Station is 1.9 miles; to Brunswick Rail Station is 2.6 miles; to Kirkby Rail Station is 5.2 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexlec Rewinds Limited is a Private Limited Company. The company registration number is 02486984. Dexlec Rewinds Limited has been working since 30 March 1990. The present status of the company is Active. The registered address of Dexlec Rewinds Limited is 28 Severs Street Liverpool Merseyside L6 5hj. . DOWNEY, Diane is a Secretary of the company. DOWNEY, Peter is a Director of the company. Secretary DOWNEY, Peter has been resigned. Director DEXTER, Mark Anthony has been resigned. Director GILLAM, David Lloyd has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
DOWNEY, Diane
Appointed Date: 01 March 2004
Director
DOWNEY, Peter

68 years old

Resigned Directors

Secretary
DOWNEY, Peter
Resigned: 01 March 2004
Director
DEXTER, Mark Anthony
Resigned: 28 February 1997
64 years old
Director
GILLAM, David Lloyd
Resigned: 08 October 2003
74 years old

Persons With Significant Control

Mr Peter Downey
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

DEXLEC REWINDS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 65 more events
18 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1990
Secretary resigned;new secretary appointed
16 May 1990
Director resigned;new director appointed
16 May 1990
Registered office changed on 16/05/90 from: 2 baches st london N1 6UB
30 Mar 1990
Incorporation

DEXLEC REWINDS LIMITED Charges

7 August 1998
Legal mortgage
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 28 severs street liverpool merseyside…
6 January 1994
Mortgage debenture
Delivered: 18 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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