Company number 06146006
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of REXTONE LTD are www.rextone.co.uk, and www.rextone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rextone Ltd is a Private Limited Company.
The company registration number is 06146006. Rextone Ltd has been working since 08 March 2007.
The present status of the company is Active. The registered address of Rextone Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . ROBINSON, Nicola Jane is a Secretary of the company. ROBINSON, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2007
Appointed Date: 08 March 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2007
Appointed Date: 08 March 2007
Persons With Significant Control
John Robinson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicola Jane Robinson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REXTONE LTD Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 25 more events
11 Apr 2007
New secretary appointed
30 Mar 2007
Director resigned
30 Mar 2007
Secretary resigned
30 Mar 2007
Registered office changed on 30/03/07 from: 39A leicester road salford manchester M7 4AS
08 Mar 2007
Incorporation