REXTEC UK LIMITED
RADSTOCK

Hellopages » Somerset » Mendip » BA3 5EH

Company number 05785446
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address BREWERY LANE, HOLCOMBE, RADSTOCK, BA3 5EH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 057854460003, created on 29 June 2016. The most likely internet sites of REXTEC UK LIMITED are www.rextecuk.co.uk, and www.rextec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Rextec Uk Limited is a Private Limited Company. The company registration number is 05785446. Rextec Uk Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Rextec Uk Limited is Brewery Lane Holcombe Radstock Ba3 5eh. . YOUNG, Patricia Frances is a Secretary of the company. CARTER, Georgina A is a Director of the company. YOUNG, Clayton Rex is a Director of the company. YOUNG, Rex is a Director of the company. Director YOUNG, Patricia Frances has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
YOUNG, Patricia Frances
Appointed Date: 19 April 2006
Director
CARTER, Georgina A
Appointed Date: 05 April 2010
48 years old
Director
YOUNG, Clayton Rex
Appointed Date: 01 April 2015
59 years old
Director
YOUNG, Rex
Appointed Date: 19 April 2006
78 years old

Resigned Directors

Director
YOUNG, Patricia Frances
Resigned: 01 November 2014
Appointed Date: 19 April 2006
76 years old

Persons With Significant Control

Mr Rex Young
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REXTEC UK LIMITED Events

27 Apr 2017
Confirmation statement made on 19 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Registration of charge 057854460003, created on 29 June 2016
30 Jun 2016
Registration of charge 057854460002, created on 29 June 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 27 more events
30 Oct 2007
Compulsory strike-off action has been discontinued
30 Oct 2007
Accounting reference date extended from 30/04/07 to 30/09/07
30 Oct 2007
Return made up to 19/04/07; full list of members
02 Oct 2007
First Gazette notice for compulsory strike-off
19 Apr 2006
Incorporation

REXTEC UK LIMITED Charges

29 June 2016
Charge code 0578 5446 0003
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 June 2016
Charge code 0578 5446 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
6 June 2011
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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