REXCHANGES LIMITED
NOTTINGHAM INTERNATIONAL PAPER CONVERTERS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2SZ

Company number 03572983
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM, ENGLAND, NG7 2SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016. The most likely internet sites of REXCHANGES LIMITED are www.rexchanges.co.uk, and www.rexchanges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Rexchanges Limited is a Private Limited Company. The company registration number is 03572983. Rexchanges Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Rexchanges Limited is Cardinal House Abbeyfield Road Nottingham England Ng7 2sz. . BIONDI, Lorna is a Secretary of the company. COHEN, Scott Aaron is a Director of the company. KAYE, Kevin is a Director of the company. Secretary DENNEY, James Mckenzie Morrison has been resigned. Secretary MCKENZIE, Robbie has been resigned. Secretary PRIOR, Mark Lee has been resigned. Secretary SOKOLOWSKI, Peter John has been resigned. Secretary WALTON, Caroline Debra has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DENNEY, James Mckenzie Morrison has been resigned. Director ERICKSON, Eric George has been resigned. Director FILECCIA, Piero has been resigned. Director FULLER, Richard Joseph has been resigned. Director GAYHARDT, Donald Francis has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HETHERINGTON, Cameron John has been resigned. Director HIBBERD, Roy Wayne has been resigned. Director MILDENSTEIN, Paul has been resigned. Director PICCINI, Silvio Dante has been resigned. Director PRIOR, Mark Lee has been resigned. Director SLACK, Diane Elizabeth has been resigned. Director WEISS, Jeffrey Allan has been resigned. Director WITHERS, Richard Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIONDI, Lorna
Appointed Date: 26 March 2015
Director
COHEN, Scott Aaron
Appointed Date: 27 June 2016
54 years old
Director
KAYE, Kevin
Appointed Date: 25 April 2013
56 years old

Resigned Directors

Secretary
DENNEY, James Mckenzie Morrison
Resigned: 04 January 2005
Appointed Date: 01 June 1998
Secretary
MCKENZIE, Robbie
Resigned: 26 March 2015
Appointed Date: 29 January 2015
Secretary
PRIOR, Mark Lee
Resigned: 29 January 2015
Appointed Date: 25 April 2013
Secretary
SOKOLOWSKI, Peter John
Resigned: 30 September 2008
Appointed Date: 04 January 2005
Secretary
WALTON, Caroline Debra
Resigned: 24 April 2013
Appointed Date: 21 September 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
DENNEY, James Mckenzie Morrison
Resigned: 04 January 2005
Appointed Date: 01 June 1998
69 years old
Director
ERICKSON, Eric George
Resigned: 08 July 2016
Appointed Date: 25 April 2013
59 years old
Director
FILECCIA, Piero
Resigned: 24 April 2013
Appointed Date: 26 July 2011
66 years old
Director
FULLER, Richard Joseph
Resigned: 31 March 2006
Appointed Date: 04 January 2005
62 years old
Director
GAYHARDT, Donald Francis
Resigned: 31 May 2008
Appointed Date: 04 January 2005
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
HETHERINGTON, Cameron John
Resigned: 31 October 2005
Appointed Date: 04 January 2005
61 years old
Director
HIBBERD, Roy Wayne
Resigned: 24 April 2013
Appointed Date: 26 July 2011
73 years old
Director
MILDENSTEIN, Paul
Resigned: 31 December 2007
Appointed Date: 31 October 2005
63 years old
Director
PICCINI, Silvio Dante
Resigned: 30 June 2011
Appointed Date: 30 September 2008
62 years old
Director
PRIOR, Mark Lee
Resigned: 20 June 2016
Appointed Date: 25 April 2013
58 years old
Director
SLACK, Diane Elizabeth
Resigned: 04 January 2005
Appointed Date: 01 June 1998
80 years old
Director
WEISS, Jeffrey Allan
Resigned: 12 September 2014
Appointed Date: 04 January 2005
82 years old
Director
WITHERS, Richard Jonathan
Resigned: 20 October 2006
Appointed Date: 04 January 2005
58 years old

Persons With Significant Control

Instant Cash Loans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REXCHANGES LIMITED Events

30 May 2017
Confirmation statement made on 30 May 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 30 June 2016
16 Sep 2016
Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
08 Jul 2016
Termination of appointment of Eric George Erickson as a director on 8 July 2016
01 Jul 2016
Appointment of Mr Scott Cohen as a director on 27 June 2016
...
... and 101 more events
06 Feb 1999
Re-registration of Memorandum and Articles
06 Feb 1999
Application for reregistration from PLC to private
06 Feb 1999
Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1998
Incorporation

REXCHANGES LIMITED Charges

24 May 2004
Debenture
Delivered: 3 June 2004
Status: Satisfied on 22 December 2004
Persons entitled: Coldunell Limited
Description: Fixed and floating charges over the undertaking and all…

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