REXQUOTE LTD
TAUNTON ROADRAILER LIMITED BIDEAWHILE 417 LIMITED

Hellopages » Somerset » Taunton Deane » TA4 3RU

Company number 04942615
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address . BROAD GAUGE BUSINESS PARK, BISHOPS LYDEARD, TAUNTON, SOMERSET, TA4 3RU
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of REXQUOTE LTD are www.rexquote.co.uk, and www.rexquote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Rexquote Ltd is a Private Limited Company. The company registration number is 04942615. Rexquote Ltd has been working since 24 October 2003. The present status of the company is Active. The registered address of Rexquote Ltd is Broad Gauge Business Park Bishops Lydeard Taunton Somerset Ta4 3ru. . HOOPER, Dawn Marie is a Secretary of the company. HOOPER, Dawn Marie is a Director of the company. SOPER, Roger John is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
HOOPER, Dawn Marie
Appointed Date: 02 December 2003

Director
HOOPER, Dawn Marie
Appointed Date: 02 December 2003
56 years old

Director
SOPER, Roger John
Appointed Date: 02 December 2003
69 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 24 October 2003

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Miss Dawn Marie Hooper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger John Soper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REXQUOTE LTD Events

21 Feb 2017
Accounts for a small company made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Feb 2016
Accounts for a small company made up to 30 June 2015
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

08 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 39 more events
08 Dec 2003
New secretary appointed;new director appointed
08 Dec 2003
New director appointed
08 Dec 2003
Director resigned
08 Dec 2003
Secretary resigned
24 Oct 2003
Incorporation

REXQUOTE LTD Charges

15 May 2014
Charge code 0494 2615 0005
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Five Arrows Leasing Limited
Description: Contains fixed charge…
23 December 2013
Charge code 0494 2615 0004
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land on the south side of station road bishop lydeard…
5 November 2010
Supplemental chattel mortgage
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: Terex tw 160SR railroad excavator yom 2008 c/w rexquote…
1 September 2009
Legal charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land on the south side of station road bishops lydeard and…
27 January 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…