REX AIR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02764610
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Hwee Khoon Young as a secretary on 18 August 2016. The most likely internet sites of REX AIR LIMITED are www.rexair.co.uk, and www.rex-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Rex Air Limited is a Private Limited Company. The company registration number is 02764610. Rex Air Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Rex Air Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LEE, Teng Whatt is a Director of the company. THAPA, Pushpa is a Director of the company. Secretary ALEXIS, Patricia has been resigned. Secretary YOUNG, Hwee Khoon has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director YOUNG, Hugh Benet has been resigned. Director YOUNG, Hwee Khoon has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
LEE, Teng Whatt
Appointed Date: 13 November 1992
72 years old
Director
THAPA, Pushpa
Appointed Date: 12 October 2005
49 years old

Resigned Directors

Secretary
ALEXIS, Patricia
Resigned: 30 November 1994
Appointed Date: 13 November 1992
Secretary
YOUNG, Hwee Khoon
Resigned: 18 August 2016
Appointed Date: 30 November 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992
Director
YOUNG, Hugh Benet
Resigned: 21 September 1995
Appointed Date: 19 December 1994
83 years old
Director
YOUNG, Hwee Khoon
Resigned: 12 October 2005
Appointed Date: 19 December 1994
74 years old

Persons With Significant Control

Mr Teng Whatt Lee
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pushpa Thapa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hwee Khoon Young
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REX AIR LIMITED Events

29 Mar 2017
Accounts for a small company made up to 30 September 2016
16 Dec 2016
Confirmation statement made on 13 November 2016 with updates
21 Sep 2016
Termination of appointment of Hwee Khoon Young as a secretary on 18 August 2016
17 Mar 2016
Accounts for a small company made up to 30 September 2015
25 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
...
... and 65 more events
24 Jun 1993
£ nc 1000/100000 12/12/92
12 Mar 1993
Particulars of mortgage/charge
25 Nov 1992
Secretary resigned;new secretary appointed
25 Nov 1992
Director resigned;new director appointed
13 Nov 1992
Incorporation

REX AIR LIMITED Charges

14 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 1993
Debenture
Delivered: 20 August 1993
Status: Satisfied on 20 September 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1993
Memorandum of cash deposit
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £15,000 credited to account no/designation…
5 March 1993
Rent deposit deed
Delivered: 12 March 1993
Status: Outstanding
Persons entitled: Summa International Holdings Gmbh
Description: The sum of £2,205 deposited.

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