REKKART IMPEX LTD
NEWCASTLE UPON TYNE


Company number 08230108
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address 9 KING CHARLES TOWER, SHIELD FIELD, NEWCASTLE UPON TYNE, ENGLAND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9nd to 9 King Charles Tower Shield Field Newcastle upon Tyne on 11 October 2016; Termination of appointment of Sheila Marie Bernardez as a director on 26 September 2016. The most likely internet sites of REKKART IMPEX LTD are www.rekkartimpex.co.uk, and www.rekkart-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Rekkart Impex Ltd is a Private Limited Company. The company registration number is 08230108. Rekkart Impex Ltd has been working since 26 September 2012. The present status of the company is Active. The registered address of Rekkart Impex Ltd is 9 King Charles Tower Shield Field Newcastle Upon Tyne England. . BAYNE, Misha Nadra Frances is a Director of the company. Secretary CSL SECRETARIES LIMITED has been resigned. Director BERNARDEZ, Sheila Marie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAYNE, Misha Nadra Frances
Appointed Date: 10 October 2016
42 years old

Resigned Directors

Secretary
CSL SECRETARIES LIMITED
Resigned: 26 September 2016
Appointed Date: 26 September 2012
Director
BERNARDEZ, Sheila Marie
Resigned: 26 September 2016
Appointed Date: 26 September 2012
34 years old

Persons With Significant Control

Mr. Janis Kazemaks
Notified on: 26 September 2016
58 years old
Nature of control: Has significant influence or control

REKKART IMPEX LTD Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9nd to 9 King Charles Tower Shield Field Newcastle upon Tyne on 11 October 2016
10 Oct 2016
Termination of appointment of Sheila Marie Bernardez as a director on 26 September 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Oct 2016
Termination of appointment of Csl Secretaries Limited as a secretary on 26 September 2016
...
... and 3 more events
01 Oct 2014
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
01 Oct 2013
Total exemption small company accounts made up to 30 September 2013
01 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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