REX MACHINES LTD
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC445023
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address GORDON FERGUSON & CO, COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of REX MACHINES LTD are www.rexmachines.co.uk, and www.rex-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Rex Machines Ltd is a Private Limited Company. The company registration number is SC445023. Rex Machines Ltd has been working since 13 March 2013. The present status of the company is Active. The registered address of Rex Machines Ltd is Gordon Ferguson Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . SHEERAN, Charles is a Director of the company. SHEERAN, Oliver Charles is a Director of the company. SHEERAN, Sarah May is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SHEERAN, Charles
Appointed Date: 01 September 2015
63 years old
Director
SHEERAN, Oliver Charles
Appointed Date: 13 March 2013
33 years old
Director
SHEERAN, Sarah May
Appointed Date: 13 March 2013
30 years old

Persons With Significant Control

Mr Charles Sheeran
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

REX MACHINES LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
18 Nov 2015
Appointment of Mr Charles Sheeran as a director on 1 September 2015
...
... and 5 more events
13 Mar 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
13 Mar 2014
Director's details changed for Sarah May Sheeran on 13 March 2014
13 Mar 2014
Director's details changed for Oliver Charles Sheeran on 13 March 2014
13 Mar 2014
Registered office address changed from 2 Coddington Crescent Eurocentral Bellshill Strathclyde ML1 4YF Scotland on 13 March 2014
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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