REXTEX LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3BA
Company number 03024091
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address 1301 PARK VISTA TOWER, 5 COBBLESTONE SQUARE, LONDON, E1W 3BA
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of REXTEX LIMITED are www.rextex.co.uk, and www.rextex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Rextex Limited is a Private Limited Company. The company registration number is 03024091. Rextex Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Rextex Limited is 1301 Park Vista Tower 5 Cobblestone Square London E1w 3ba. The company`s financial liabilities are £89.94k. It is £-8.77k against last year. . RAMPTON, Geoffrey Roy is a Secretary of the company. RAMPTON, Geoffrey Roy is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RAMPTON, Susan Janet Tate has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


rextex Key Finiance

LIABILITIES £89.94k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAMPTON, Geoffrey Roy
Appointed Date: 02 March 1995

Director
RAMPTON, Geoffrey Roy
Appointed Date: 02 March 1995
72 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 March 1995
Appointed Date: 21 February 1995

Director
RAMPTON, Susan Janet Tate
Resigned: 06 April 2011
Appointed Date: 02 March 1995
71 years old

Nominee Director
BUYVIEW LTD
Resigned: 02 March 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Mrs Susan Janet Tate Rampton
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

REXTEX LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 5 April 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 5 April 2015
25 Mar 2015
Statement by Directors
...
... and 65 more events
17 Mar 1995
Ad 08/03/95--------- £ si 34700@1=34700 £ ic 2/34702
17 Mar 1995
Nc inc already adjusted 27/02/95
17 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

17 Mar 1995
Registered office changed on 17/03/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
21 Feb 1995
Incorporation