Company number 05268430
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 288 BROADMEAD ROAD, WOODFORD GREEN, LONDON, IG8 8PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of REXCELL LIMITED are www.rexcell.co.uk, and www.rexcell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Rexcell Limited is a Private Limited Company.
The company registration number is 05268430. Rexcell Limited has been working since 25 October 2004.
The present status of the company is Active. The registered address of Rexcell Limited is 288 Broadmead Road Woodford Green London Ig8 8pf. The company`s financial liabilities are £1.35k. It is £1.1k against last year. The cash in hand is £21.22k. It is £0.08k against last year. And the total assets are £26.07k, which is £-2.07k against last year. LOVCHINOV, Vladislav is a Director of the company. Secretary PETROV, Alexander has been resigned. Secretary ALEXANDERS GRI SECRETARIAL LIMITED has been resigned. Secretary LORDSHIP COMMERCIAL SERVICES LTD has been resigned. Director ALEXANDERS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
rexcell Key Finiance
LIABILITIES
£1.35k
+426%
CASH
£21.22k
+0%
TOTAL ASSETS
£26.07k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALEXANDERS GRI SECRETARIAL LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Resigned: 01 March 2015
Appointed Date: 01 April 2006
Director
ALEXANDERS NOMINEES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Mr Vladislav Lovchinov
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
REXCELL LIMITED Events
31 May 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Termination of appointment of Lordship Commercial Services Ltd as a secretary on 1 March 2015
...
... and 29 more events
10 Nov 2004
Director resigned
30 Oct 2004
Secretary resigned
30 Oct 2004
New director appointed
30 Oct 2004
New secretary appointed
25 Oct 2004
Incorporation