REXMOOR LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 05658282
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of REXMOOR LIMITED are www.rexmoor.co.uk, and www.rexmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rexmoor Limited is a Private Limited Company. The company registration number is 05658282. Rexmoor Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Rexmoor Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. LYSEGGEN, Jorn is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 30 September 2008
Director
LYSEGGEN, Jorn
Appointed Date: 29 December 2005
56 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 30 September 2008
Appointed Date: 29 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 2005
Appointed Date: 19 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Jorn Lyseggen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

REXMOOR LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 25 more events
12 Jan 2006
New secretary appointed
10 Jan 2006
Director resigned
10 Jan 2006
Secretary resigned
10 Jan 2006
Registered office changed on 10/01/06 from: 788-790 finchley road london NW11 7TJ
19 Dec 2005
Incorporation

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